Statements: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland)permidpermid-5086800219
Organization:addressRoom 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Hebeiengus_ofac_sdnofac-45403
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEIengus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEIengus_sam_exclusionsusgsa-s4mrr1bsy
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 HEBEIengus_sam_exclusionsusgsa-s4mrty897
Organization:addressEntityaddr-8ae4ea8bc191f309ff9aad3bac7ed2d89d4e0d0aus_ofac_sdnofac-45403
Organization:aliasHebei Xiuna Commerce and Trade Co, Ltd.engus_ofac_sdnofac-45403
Organization:countrycnus_ofac_sdnofac-45403
Company:countrycnpermidpermid-5086800219
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty897
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:createdAt2023-10-03us_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty897
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3cz
Organization:email319775872@qq.comus_ofac_sdnofac-45403
Organization:emailService1@xiunashangmao.comus_ofac_sdnofac-45403
Organization:idc4cf251e122e5ad85e294f968f1283b411e0acf2us_trade_cslofac-45403
Company:id09c19df590566770bf28d95bdb77e7dcb2b7638cpermidpermid-5086800219
Organization:id14350be43a325bf229b8df00945a3cb40488fa9dus_ofac_sdnofac-45403
LegalEntity:idbbb55b7a8f7a35edfece3dc60b22d6d3c7b854adus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:ided84179ae91811fe92412dcb06ee145d17144547us_sam_exclusionsusgsa-s4mrty897
LegalEntity:id77522358aa6cb40726eeae6d62e9694977e3809aus_sam_exclusionsusgsa-s4mrr1bsy
Organization:incorporationDate2020-11-26us_ofac_sdnofac-45403
Company:incorporationDate2020-11-26permidpermid-5086800219
Company:jurisdictioncnpermidpermid-5086800219
Organization:nameHEBEI XIUNA TRADING CO., LTD.us_trade_cslofac-45403
LegalEntity:nameHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrty3cz
Organization:nameHebei Xiuna Trading Co., LTD.engus_ofac_sdnofac-45403
Organization:name河北休纳商贸有限公司zhous_ofac_sdnofac-45403
Company:nameHebei Xiuna Trading Co Ltdpermidpermid-5086800219
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 COMMERCE AND TRADE CO, LTD., HEBEI XIUNA COMMERCE AND TRADE CO, LTD.)engus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:notes(also HEBEI XIUNA TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:notes(also HEBEI XIUNA TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrty897
Company:permId5086800219permidpermid-5086800219
Organization:phone+8613102808677us_ofac_sdnofac-45403
Organization:phone+8615531133331us_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=45403us_ofac_sdnofac-45403
Company:statusActivepermidpermid-5086800219
Organization:topicssanctionus_ofac_sdnofac-45403
Organization:topicssanctionus_trade_cslofac-45403
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty897
LegalEntity:uniqueEntityIdJYEVSNFNWYG5engus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty3cz
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting