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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XPdpERtPg7nAStdH8kQy88Organization:addressRoom 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuangengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland)permidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland)permidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:addressEntityaddr-15494bd23243cbe3e278913902870a89e627fddfengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:aliasHebei Xiuna Commerce and Trade Co, Ltd.engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:countrycnpermidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:countrycnengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:emailService1@xiunashangmao.comengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:email319775872@qq.comengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:id09c19df590566770bf28d95bdb77e7dcb2b7638cpermidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:id65c212752990cff727d259ea2b61583530caaae1engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:idc4cf251e122e5ad85e294f968f1283b411e0acf2us_trade_cslofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:idNumber91130105MA0FRNGTXXengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:incorporationDate2020-11-26engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:incorporationDate2020-11-26permidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Company:jurisdictioncnpermidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Company:nameHebei Xiuna Trading Co Ltdpermidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:nameHEBEI XIUNA TRADING CO., LTD.us_trade_cslofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:name河北休纳商贸有限公司engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:nameHebei Xiuna Trading Co., LTD.engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:permId5086800219permidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:phone+8615531133331engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:phone+8613102808677engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403engus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Company:sourceUrl https://permid.org/1-5086800219permidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Company:statusActivepermidpermid-5086800219
NK-XPdpERtPg7nAStdH8kQy88Organization:topicssanctionengus_ofac_sdnofac-45403
NK-XPdpERtPg7nAStdH8kQy88Organization:topicssanctionus_trade_cslofac-45403
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