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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.

Type	Company				[sources]
Name	HEBEI XIUNA COMMERCE AND TRADE CO, LTD. · HEBEI 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 name	HEBEI XIUNA COMMERCE AND TRADE CO, LTD. · HEBEI XIUNA TRADING CO., LTD. · Hebei Xiuna Commerce and Trade Co, Ltd.				[sources]
Incorporation date	2020-11-26				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
E-Mail	319775872@qq.com · Service1@xiunashangmao.com				[sources]
ID Number	`91130105MA0FRNGTXX`				[sources]
PermID	`5086800219`				[sources]
Phone	+8613102808677 · +8615531133331				[sources]
Registration number	`JYEVSNFNWYG5` · `LU8ZF93BNWT7`				[sources]
Unique Entity ID	`JYEVSNFNWYG5` · `LU8ZF93BNWT7`				[sources]
Status	Active				[sources]
Address	ROOM 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-10-03

Relationships

Address
Full address	Country
Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuang	China

Directors
Director	Role	Start date	End date
Mingjing Wang	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Changgen Du	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-

Data sources

US Trade Consolidated Screening List (CSL)21,191

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 OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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 Data3,104

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: NK-XPdpERtPg7nAStdH8kQy88 · usgsa-s4mrr1bsy · usgsa-s4mrty897 · usgsa-s4mrty3cz · permid-5086800219 · ofac-45403

For experts: raw data explorer

Factsheet Data sources

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