Statements: HEBEI XIUNA TRADING 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-s4mrty3cz
Organization:addressRoom 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuangengus_ofac_sdnofac-45403
LegalEntity:addressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHNengus_sam_exclusionsusgsa-s4mrr1bsy
Company:addressRoom 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland)permidpermid-5086800219
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-s4mrty897
Organization:addressEntityaddr-15494bd23243cbe3e278913902870a89e627fddfengus_ofac_sdnofac-45403
LegalEntity:aliasHEBEI XIUNA TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:aliasHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrr1bsy
Organization:aliasHebei Xiuna Commerce and Trade Co, Ltd.engus_ofac_sdnofac-45403
LegalEntity:aliasHEBEI XIUNA TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsy
Company:countrycnpermidpermid-5086800219
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3cz
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:emailService1@xiunashangmao.comengus_ofac_sdnofac-45403
Organization:email319775872@qq.comengus_ofac_sdnofac-45403
LegalEntity:ide7d98d76ea78a466c5032a94f0eb4fff11f842b7engus_sam_exclusionsusgsa-s4mrr1bsy
Organization:id65c212752990cff727d259ea2b61583530caaae1engus_ofac_sdnofac-45403
Company:id09c19df590566770bf28d95bdb77e7dcb2b7638cpermidpermid-5086800219
Organization:idc4cf251e122e5ad85e294f968f1283b411e0acf2us_trade_cslofac-45403
LegalEntity:id3abb9adf4f05c0c28d0b57f36ba4cc11f28535eeengus_sam_exclusionsusgsa-s4mrty897
LegalEntity:id42517368fe72c93876ebd01bfc5ae15b78b14b16engus_sam_exclusionsusgsa-s4mrty3cz
Organization:idNumber91130105MA0FRNGTXXengus_ofac_sdnofac-45403
Company:incorporationDate2020-11-26permidpermid-5086800219
Organization:incorporationDate2020-11-26engus_ofac_sdnofac-45403
Company:jurisdictioncnpermidpermid-5086800219
LegalEntity:nameHEBEI XIUNA TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bsy
Company:nameHebei Xiuna Trading Co Ltdpermidpermid-5086800219
LegalEntity:nameHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrty897
LegalEntity:nameHEBEI XIUNA COMMERCE AND TRADE CO, LTD.engus_sam_exclusionsusgsa-s4mrty3cz
Organization:nameHEBEI XIUNA TRADING CO., LTD.us_trade_cslofac-45403
Organization:nameHebei Xiuna Trading Co., LTD.engus_ofac_sdnofac-45403
Organization:name河北休纳商贸有限公司engus_ofac_sdnofac-45403
Company:permId5086800219permidpermid-5086800219
Organization:phone+8615531133331engus_ofac_sdnofac-45403
Organization:phone+8613102808677engus_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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsy
Organization:topicssanctionus_trade_cslofac-45403
Organization:topicssanctionengus_ofac_sdnofac-45403
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty3cz
LegalEntity:uniqueEntityIdJYEVSNFNWYG5engus_sam_exclusionsusgsa-s4mrr1bsy
LegalEntity:uniqueEntityIdLU8ZF93BNWT7engus_sam_exclusionsusgsa-s4mrty897
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Raw data: HEBEI XIUNA TRADING CO., LTD. - OpenSanctions