Entity record
HEBEI XIUNA TRADING CO., LTD.Organization
HEBEI XIUNA TRADING CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: DU, Changgen) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91130105MA0FRNGTXX
- Phone Number
- 8615531133331
- Phone Number
- 8613102808677
- Organization Established Date
- 26 Nov 2020
- Email Address
- 319775872@qq.com
- Email Address
- Service1@Xiunashangmao.com
Addresses
Room 1408, Block F, Haiyue Tiandi, Shijiazhuang, Hebei, 050000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HEBEI XIUNA TRADING CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hebei-xiuna-trading-co-ltd-nk052dcd5a/
Machine-readable export (FTM + lineage): /organizations/hebei-xiuna-trading-co-ltd-nk052dcd5a/entity.json