Lists › OFAC SDN › ofac_sdn-45403
HEBEI XIUNA TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45403.
Programs
Names and aliases
| HEBEI XIUNA TRADING CO., LTD. | primary |
| HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91130105MA0FRNGTXX | China |
Details
| Countries |  China |
| Addresses | Room 1408, Block F, Haiyue Tiandi No. 66 Yuhua West Road Shijiazhuang Hebei 050000 China |
Remarks (as published)
(Linked To: DU, Changgen)
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.