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HEBEI ATUN TRADING CO., LTD.

Sanctioned entity

HEBEI ATUN TRADING CO., LTD. is subject to sanctions. See the individual program listings below.

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]
ID Number	`91130104MA09YL9T2W`				[sources]
Website	www.atunchemical.com				[sources]
Status	not available				[sources]
Address	Haiyuetiandi B906, Qiaoxi Street, Shijazhuang · Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Haiyuetiandi B906, Qiaoxi Street, Shijazhuang	China
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市	China

Cryptocurrency wallets
Currency	Address
XBT	`1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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