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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEBEI ATUN TRADING CO., LTD. · 河北艾豚商贸有限公司 | [sources] | |||
| Weak alias | HBATUN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | KQGUSCJ69V35 | [sources] | |||
| Website | www.atunchemical.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | HAIYUETIANDI B906, QIAOXI STREET, HEBEI · Haiyuetiandi B906, Qiaoxi Street, Hebei · Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 河北省 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Haiyuetiandi B906, Qiaoxi Street, Hebei | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th | |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 河北省 | China |