Statements: HEBEI ATUN TRADING CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaiyuetiandi B906, Qiaoxi Street, Shijazhuangengus_ofac_sdnofac-32313
Organization:addressRoom 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市engus_ofac_sdnofac-32313
LegalEntity:addressHAIYUETIANDI B906, QIAOXI STREET, HEBEI, CHNengus_sam_exclusionsusgsa-s4mrqmmlb
Organization:addressEntityaddr-a42d11dbfbfd5555221613aef0efdd654ecb7054engus_ofac_sdnofac-32313
Organization:addressEntityaddr-f7138d3c6811d202d5dad6ca13f8696592c8e21aengus_ofac_sdnofac-32313
Organization:countrycnengus_ofac_sdnofac-32313
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqmmlb
LegalEntity:createdAt2023-08-18engus_sam_exclusionsusgsa-s4mrqmmlb
LegalEntity:id717429c8ef022ac9c22460ad3bbd05b8e26e5f7fengus_sam_exclusionsusgsa-s4mrqmmlb
Organization:id8f0f04af354a6ecfe080a432fcd34a7adc3abc89us_trade_cslofac-32313
Organization:id95575b89eb15d58f5f50c6f236e3ce4a96aacc45engus_ofac_sdnofac-32313
LegalEntity:nameHEBEI ATUN TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrqmmlb
Organization:nameHEBEI ATUN TRADING CO., LTD.engus_ofac_sdnofac-32313
Organization:nameHEBEI ATUN TRADING CO., LTD.us_trade_cslofac-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=32313engus_ofac_sdnofac-32313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqmmlb
Organization:topicssanctionengus_ofac_sdnofac-32313
Organization:topicssanctionus_trade_cslofac-32313
LegalEntity:uniqueEntityIdKQGUSCJ69V35engus_sam_exclusionsusgsa-s4mrqmmlb
Organization:weakAliasHBATUNengus_ofac_sdnofac-32313
Organization:website http://www.atunchemical.com/engus_ofac_sdnofac-32313
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