Canonical ID: NK-jg2RC82q8KrvEXXEQzRQS7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) | permid | permid-5086800219 | ||||
Organization:address | Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Hebei | eng | us_ofac_sdn | ofac-45403 | |||
LegalEntity:address | ROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI | eng | us_sam_exclusions | usgsa-s4mrty3cz | |||
LegalEntity:address | ROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI | eng | us_sam_exclusions | usgsa-s4mrr1bsy | |||
Company:address | Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland) | permid | permid-5086800219 | ||||
LegalEntity:address | ROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI | eng | us_sam_exclusions | usgsa-s4mrty897 | |||
Organization:addressEntity | addr-8ae4ea8bc191f309ff9aad3bac7ed2d89d4e0d0a | us_ofac_sdn | ofac-45403 | ||||
Organization:alias | Hebei Xiuna Commerce and Trade Co, Ltd. | eng | us_ofac_sdn | ofac-45403 | |||
Organization:country | cn | us_ofac_sdn | ofac-45403 | ||||
Company:country | cn | permid | permid-5086800219 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty897 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrr1bsy | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3cz | ||||
LegalEntity:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty897 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3cz | ||||
Organization:email | 319775872@qq.com | us_ofac_sdn | ofac-45403 | ||||
Organization:email | Service1@xiunashangmao.com | us_ofac_sdn | ofac-45403 | ||||
Organization:id | c4cf251e122e5ad85e294f968f1283b411e0acf2 | us_trade_csl | ofac-45403 | ||||
Company:id | 09c19df590566770bf28d95bdb77e7dcb2b7638c | permid | permid-5086800219 | ||||
Organization:id | 14350be43a325bf229b8df00945a3cb40488fa9d | us_ofac_sdn | ofac-45403 | ||||
LegalEntity:id | bbb55b7a8f7a35edfece3dc60b22d6d3c7b854ad | us_sam_exclusions | usgsa-s4mrty3cz | ||||
LegalEntity:id | ed84179ae91811fe92412dcb06ee145d17144547 | us_sam_exclusions | usgsa-s4mrty897 | ||||
LegalEntity:id | 77522358aa6cb40726eeae6d62e9694977e3809a | us_sam_exclusions | usgsa-s4mrr1bsy | ||||
Organization:incorporationDate | 2020-11-26 | us_ofac_sdn | ofac-45403 | ||||
Company:incorporationDate | 2020-11-26 | permid | permid-5086800219 | ||||
Company:jurisdiction | cn | permid | permid-5086800219 | ||||
Organization:name | HEBEI XIUNA TRADING CO., LTD. | us_trade_csl | ofac-45403 | ||||
LegalEntity:name | HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | eng | us_sam_exclusions | usgsa-s4mrty3cz | |||
Organization:name | Hebei Xiuna Trading Co., LTD. | eng | us_ofac_sdn | ofac-45403 | |||
Organization:name | 河北休纳商贸有限公司 | zho | us_ofac_sdn | ofac-45403 | |||
Company:name | Hebei Xiuna Trading Co Ltd | permid | permid-5086800219 | ||||
LegalEntity:name | HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | eng | us_sam_exclusions | usgsa-s4mrty897 | |||
LegalEntity:name | HEBEI XIUNA TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bsy | |||
LegalEntity:notes | (also HEBEI XIUNA COMMERCE AND TRADE CO, LTD., HEBEI XIUNA COMMERCE AND TRADE CO, LTD.) | eng | us_sam_exclusions | usgsa-s4mrr1bsy | |||
LegalEntity:notes | (also HEBEI XIUNA TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3cz | |||
LegalEntity:notes | (also HEBEI XIUNA TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty897 | |||
Company:permId | 5086800219 | permid | permid-5086800219 | ||||
Organization:phone | +8613102808677 | us_ofac_sdn | ofac-45403 | ||||
Organization:phone | +8615531133331 | us_ofac_sdn | ofac-45403 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45403 | |||
Company:sourceUrl | https://permid.org/1-5086800219 | permid | permid-5086800219 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403 | us_ofac_sdn | ofac-45403 | ||||
Company:status | Active | permid | permid-5086800219 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45403 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45403 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3cz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty897 | ||||
LegalEntity:uniqueEntityId | JYEVSNFNWYG5 | eng | us_sam_exclusions | usgsa-s4mrr1bsy | |||
LegalEntity:uniqueEntityId | LU8ZF93BNWT7 | eng | us_sam_exclusions | usgsa-s4mrty897 | |||
LegalEntity:uniqueEntityId | LU8ZF93BNWT7 | eng | us_sam_exclusions | usgsa-s4mrty3cz | |||