Statements: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

Canonical ID: NK-jg2RC82q8KrvEXXEQzRQS7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHNengus_sam_exclusionsusgsa-s4mrty897
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHNengus_sam_exclusionsusgsa-s4mrr1bsy
Organization:addressRoom 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuangengus_ofac_sdnofac-45403
Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland)permidpermid-5086800219
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHNengus_sam_exclusionsusgsa-s4mrty3cz
Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland)permidpermid-5086800219
Organization:addressEntityaddr-15494bd23243cbe3e278913902870a89e627fddfengus_ofac_sdnofac-45403
Organization:aliasHebei Xiuna Commerce and Trade Co, Ltd.engus_ofac_sdnofac-45403
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3cz
Company:countrycnpermidpermid-5086800219
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty897
Organization:countrycnengus_ofac_sdnofac-45403
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty897
Organization:email319775872@qq.comengus_ofac_sdnofac-45403
Organization:emailService1@xiunashangmao.comengus_ofac_sdnofac-45403
LegalEntity:idf836b7836adf3697c2d81fb47e869270d6e4eadcengus_sam_exclusionsusgsa-s4mrty897
LegalEntity:id138421497e97b651ff799b0b09e129efe077db41engus_sam_exclusionsusgsa-s4mrr1bsy
Company:id09c19df590566770bf28d95bdb77e7dcb2b7638cpermidpermid-5086800219
LegalEntity:ida121448301bb078cc317f005d9eadc082520d318engus_sam_exclusionsusgsa-s4mrty3cz
Organization:id0715f7e9441be7b8db19922144157bcdd06555bcengus_ofac_sdnofac-45403
Organization:idc4cf251e122e5ad85e294f968f1283b411e0acf2us_trade_cslofac-45403
Organization:incorporationDate2020-11-26engus_ofac_sdnofac-45403
Company:incorporationDate2020-11-26permidpermid-5086800219
Company:jurisdictioncnpermidpermid-5086800219
LegalEntity:nameHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrty3cz
Company:nameHebei Xiuna Trading Co Ltdpermidpermid-5086800219
Organization:nameHEBEI XIUNA TRADING CO., LTD.us_trade_cslofac-45403
Organization:name河北休纳商贸有限公司zhous_ofac_sdnofac-45403
Organization:nameHebei Xiuna Trading Co., LTD.engus_ofac_sdnofac-45403
LegalEntity:nameHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:nameHEBEI XIUNA TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:notes(also HEBEI XIUNA TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:notes(also HEBEI XIUNA TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:notes(also HEBEI XIUNA COMMERCE AND TRADE CO, LTD., HEBEI XIUNA COMMERCE AND TRADE CO, LTD.)engus_sam_exclusionsusgsa-s4mrr1bsy
Company:permId5086800219permidpermid-5086800219
Organization:phone+8615531133331engus_ofac_sdnofac-45403
Organization:phone+8613102808677engus_ofac_sdnofac-45403
Organization:programIdUS-NARCOengus_ofac_sdnofac-45403
Company:sourceUrl https://permid.org/1-5086800219permidpermid-5086800219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403engus_ofac_sdnofac-45403
Company:statusActivepermidpermid-5086800219
Organization:topicssanctionengus_ofac_sdnofac-45403
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsy
Organization:topicssanctionus_trade_cslofac-45403
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:uniqueEntityIdJYEVSNFNWYG5engus_sam_exclusionsusgsa-s4mrr1bsy
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