Lists › OFAC SDN › ofac_sdn-32313
HEBEI ATUN TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32313.
Programs
Names and aliases
| HEBEI ATUN TRADING CO., LTD. | primary |
| HBATUN | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91130104MA09YL9T2W | China |
| Digital Currency Address - XBT | 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th |
Details
| Countries |  China |
| Addresses | Haiyuetiandi B906 Qiaoxi Street Shijazhuang Hebei China; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.