HEBEI ATUN TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 16.12.2021 |
Names (2)
| Last name/Name | HEBEI ATUN TRADING CO., LTD. |
|---|---|
| Full name/Name | HEBEI ATUN TRADING CO., LTD. |
| Type | Name |
| Last name/Name | HBATUN |
|---|---|
| Full name/Name | HBATUN |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Haiyuetiandi B906 Qiaoxi Street |
|---|---|
| City | Shijazhuang |
| Country | China |
| Region | Hebei |
| Full address | Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China |
| Street | Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei |
|---|---|
| Country | China |
| Full address | Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China |
Identification documents (3)
| Type | Website: www.atunchemical.com |
|---|
| Type | Digital Currency Address - XBT: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th |
|---|
| Type | Unified Social Credit Code (USCC): 91130104MA09YL9T2W |
|---|---|
| Country | China |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.