Statements: HEBEI ATUN TRADING CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Haiyuetiandi B906, Qiaoxi Street, Shijazhuang	eng	us_ofac_sdn	`ofac-32313`	2023-11-17
`Organization:address`	Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市	eng	us_ofac_sdn	`ofac-32313`	2023-11-17
`LegalEntity:address`	HAIYUETIANDI B906, QIAOXI STREET, HEBEI, CHN	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-06-14
`Organization:addressEntity`	`addr-a42d11dbfbfd5555221613aef0efdd654ecb7054`	eng	us_ofac_sdn	`ofac-32313`	2023-11-02
`Organization:addressEntity`	`addr-f7138d3c6811d202d5dad6ca13f8696592c8e21a`	eng	us_ofac_sdn	`ofac-32313`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-32313`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-06-14
`LegalEntity:createdAt`	2023-08-18	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-06-14
`LegalEntity:id`	717429c8ef022ac9c22460ad3bbd05b8e26e5f7f	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2025-02-23
`Organization:id`	8f0f04af354a6ecfe080a432fcd34a7adc3abc89		us_trade_csl	`ofac-32313`	2024-05-07
`Organization:id`	95575b89eb15d58f5f50c6f236e3ce4a96aacc45	eng	us_ofac_sdn	`ofac-32313`	2025-07-24
`LegalEntity:name`	HEBEI ATUN TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-06-14
`Organization:name`	HEBEI ATUN TRADING CO., LTD.	eng	us_ofac_sdn	`ofac-32313`	2023-04-20
`Organization:name`	HEBEI ATUN TRADING CO., LTD.		us_trade_csl	`ofac-32313`	2024-05-07
`Organization:name`	河北艾豚商贸有限公司	zho	us_ofac_sdn	`ofac-32313`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32313`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32313	eng	us_ofac_sdn	`ofac-32313`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-32313`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-32313`	2025-07-17
`LegalEntity:uniqueEntityId`	KQGUSCJ69V35	eng	us_sam_exclusions	`usgsa-s4mrqmmlb`	2024-12-03
`Organization:weakAlias`	HBATUN	eng	us_ofac_sdn	`ofac-32313`	2023-04-20
`Organization:website`	http://www.atunchemical.com/	eng	us_ofac_sdn	`ofac-32313`	2023-04-20

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