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Canonical ID: NK-jg2RC82q8KrvEXXEQzRQS7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuang | eng | us_ofac_sdn | ofac-45403 | |||
Organization:addressEntity | addr-15494bd23243cbe3e278913902870a89e627fddf | eng | us_ofac_sdn | ofac-45403 | |||
Organization:alias | Hebei Xiuna Commerce and Trade Co, Ltd. | eng | us_ofac_sdn | ofac-45403 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45403 | |||
Organization:email | Service1@xiunashangmao.com | eng | us_ofac_sdn | ofac-45403 | |||
Organization:email | 319775872@qq.com | eng | us_ofac_sdn | ofac-45403 | |||
Organization:id | 0715f7e9441be7b8db19922144157bcdd06555bc | eng | us_ofac_sdn | ofac-45403 | |||
Organization:incorporationDate | 2020-11-26 | eng | us_ofac_sdn | ofac-45403 | |||
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 | |||
Organization:phone | +8613102808677 | eng | us_ofac_sdn | ofac-45403 | |||
Organization:phone | +8615531133331 | eng | us_ofac_sdn | ofac-45403 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403 | eng | us_ofac_sdn | ofac-45403 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45403 | |||