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HEBEI XIUNA TRADING CO., LTD.

Sanctioned entity
HEBEI XIUNA TRADING CO., LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHEBEI XIUNA TRADING CO., LTD. · Hebei Xiuna Trading Co Ltd · Hebei Xiuna Trading Co., LTD. · 河北休纳商贸有限公司[sources]
Other nameHebei Xiuna Commerce and Trade Co, Ltd.[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mail319775872@qq.com · Service1@xiunashangmao.com[sources]
ID Number91130105MA0FRNGTXX[sources]
PermID5086800219[sources]
Phone+8613102808677 · +8615531133331[sources]
Registration numberJYEVSNFNWYG5[sources]
StatusActive[sources]
AddressROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHN · Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuang · Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) · Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5086800219 · ofac-45403 · usgsa-s4mrr1bsy

For experts: raw data explorer