HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also HEBEI XIUNA COMMERCE AND TRADE CO, LTD., HEBEI XIUNA COMMERCE AND TRADE CO, LTD.)

(also HEBEI XIUNA TRADING CO., LTD.)

Sanctions and listings3

Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45403treasury.gov ofac.treasury.gov
Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Mingjing WangSanctionedDebarred
Leader or official of
Born 8 Feb 1993China

Owned by1

Changgen DuSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91130105MA0FRNGTXX
USCC code	91130105MA0FRNGTXX
Unified social credit code (uscc)	91130105MA0FRNGTXX	China

Other names3

Also known as3

Hebei Xiuna Commerce and Trade Co, Ltd.Hebei Xiuna Trading Co., LTD.河北休纳商贸有限公司

Addresses1

ROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI

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