HEBEI XIUNA TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: DU, Changgen) |
| Date of publication | 04.10.2023 |
Names (2)
| Last name/Name | HEBEI XIUNA TRADING CO., LTD. |
|---|---|
| Full name/Name | HEBEI XIUNA TRADING CO., LTD. |
| Type | Name |
| Last name/Name | HEBEI XIUNA COMMERCE AND TRADE CO, LTD. |
|---|---|
| Full name/Name | HEBEI XIUNA COMMERCE AND TRADE CO, LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1408, Block F, Haiyue Tiandi No. 66 Yuhua West Road Qiaoxi District |
|---|---|
| City | Shijiazhuang |
| Country | China |
| Postal code | 0 |
| Region | Hebei |
| Full address | Room 1408, Block F, Haiyue Tiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, 050000, Hebei, China |
Identification documents (6)
| Type | Unified Social Credit Code (USCC): 91130105MA0FRNGTXX |
|---|---|
| Country | China |
| Type | Organization Established Date: 26 Nov 2020 |
|---|
| Type | Phone Number: 8615531133331 |
|---|
| Type | Email Address: Service1@Xiunashangmao.com |
|---|
| Type | Email Address: 319775872@qq.com |
|---|
| Type | Phone Number: 8613102808677 |
|---|
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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