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HEBEI XIUNA TRADING CO., LTD.

Entity · Shijiazhuang · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
ILLICIT-DRUGS-EO14059
Address
Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000, CN
Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000, CN
Also known as
HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
Identifiers
Unified Social Credit Code (USCC), 91130105MA0FRNGTXX, CN; Phone Number, 8615531133331; Phone Number, 8613102808677; Organization Established Date, 26 Nov 2020; Email Address, [email protected]; Email Address, [email protected]
Remarks
(Linked To: DU, Changgen)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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