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HEBEI ATUN TRADING CO., LTD.

Sanctioned entity

HEBEI ATUN TRADING CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEBEI ATUN TRADING CO., LTD. · 河北艾豚商贸有限公司				[sources]
Weak alias	HBATUN				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91130104MA09YL9T2W`				[sources]
Registration number	`KQGUSCJ69V35`				[sources]
Unique Entity ID	`KQGUSCJ69V35`				[sources]
Website	www.atunchemical.com				[sources]
Status	not available				[sources]
Address	HAIYUETIANDI B906, QIAOXI STREET, HEBEI, CHN · Haiyuetiandi B906, Qiaoxi Street, Shijazhuang · Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Haiyuetiandi B906, Qiaoxi Street, Shijazhuang	China
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市	China

Cryptocurrency wallets
Currency	Address
XBT	`1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

Source data IDs: usgsa-s4mrqmmlb · ofac-32313

For experts: raw data explorer

Factsheet Data sources

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