Statements: HEBEI XIUNA TRADING CO., LTD.

Canonical ID: NK-jg2RC82q8KrvEXXEQzRQS7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hebei Xiuna Commerce and Trade Co, Ltd.	eng	us_ofac_sdn	`ofac-45403`	2023-10-03
`LegalEntity:alias`	HEBEI XIUNA TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty3cz`	2024-11-02
`LegalEntity:alias`	HEBEI XIUNA TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty897`	2024-11-02
`LegalEntity:alias`	HEBEI XIUNA COMMERCE AND TRADE CO, LTD.	eng	us_sam_exclusions	`usgsa-s4mrr1bsy`	2024-11-02