Lists of sanctions
18.216.95.250
01.05.2025 13:07:50

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 Unified Social Credit Code (USCC): 91130104MA09YL9T2W
Country China
Type Digital Currency Address - XBT: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th
Type Website: www.atunchemical.com

Historical data

No records
Updated: 01.05.2025. 12:16
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