Statements: HEBEI ATUN TRADING CO., LTD.

Canonical ID: NK-mft9GT8jXte5ZCe7TvVcLe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaiyuetiandi B906, Qiaoxi Street, Hebeiengus_ofac_sdnofac-32313
Organization:addressRoom 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 河北省engus_ofac_sdnofac-32313
LegalEntity:addressHAIYUETIANDI B906, QIAOXI STREET, HEBEIengus_sam_exclusionsusgsa-s4mrqmmlb
Organization:addressEntityaddr-9ebfa044a1b19fa92b20bf4b18a4674996fe361cus_ofac_sdnofac-32313
Organization:addressEntityaddr-2e315e211695de937220eb1cad1a9751121616bfus_ofac_sdnofac-32313
Organization:countrycnus_ofac_sdnofac-32313
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqmmlb
LegalEntity:createdAt2023-08-18us_sam_exclusionsusgsa-s4mrqmmlb
Organization:id6d22ab0dae49020540210f79ae16eefc014efd3dus_ofac_sdnofac-32313
LegalEntity:id5d9502c914eef0fd27967064f98296fbc701bff0us_sam_exclusionsusgsa-s4mrqmmlb
Organization:id8f0f04af354a6ecfe080a432fcd34a7adc3abc89us_trade_cslofac-32313
LegalEntity:nameHEBEI ATUN TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrqmmlb
Organization:nameHEBEI ATUN TRADING CO., LTD.us_trade_cslofac-32313
Organization:nameHEBEI ATUN TRADING CO., LTD.engus_ofac_sdnofac-32313
Organization:name河北艾豚商贸有限公司zhous_ofac_sdnofac-32313
Organization:programIdUS-NARCOengus_ofac_sdnofac-32313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32313us_ofac_sdnofac-32313
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqmmlb
Organization:topicssanctionus_ofac_sdnofac-32313
Organization:topicssanctionus_trade_cslofac-32313
LegalEntity:uniqueEntityIdKQGUSCJ69V35engus_sam_exclusionsusgsa-s4mrqmmlb
Organization:weakAliasHBATUNengus_ofac_sdnofac-32313
Organization:website http://www.atunchemical.com/us_ofac_sdnofac-32313
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