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HEBEI XIUNA TRADING CO., LTD.

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
f49d184fa7723d4006a34d820e5eebd9887ad56d7f99891314b94c7db5a7cc17

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Shijiazhuang, Hebei 050000, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f49d184fa7723d4006a34d820e5eebd9887ad56d7f99891314b94c7db5a7cc17

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China records

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