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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HEBEI ATUN TRADING CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/32313
uid: 32313
lastName: HEBEI ATUN TRADING CO., LTD.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[22074]/uid: 22074
idList/id[22074]/idType: Unified Social Credit Code (USCC)
idList/id[22074]/idNumber: 91130104MA09YL9T2W
idList/id[22074]/idCountry: China
idList/id[158418]/uid: 158418
idList/id[158418]/idType: Website
idList/id[158418]/idNumber: www.atunchemical.com
idList/id[158420]/uid: 158420
idList/id[158420]/idType: Digital Currency Address — XBT
idList/id[158420]/idNumber: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th
akaList/aka[50732]/uid: 50732
akaList/aka[50732]/type: a.k.a.
akaList/aka[50732]/category: weak
akaList/aka[50732]/lastName: HBATUN
addressList/address[48664]/uid: 48664
addressList/address[48664]/address1: Haiyuetiandi B906
addressList/address[48664]/address2: Qiaoxi Street
addressList/address[48664]/city: Shijazhuang
addressList/address[48664]/stateOrProvince: Hebei
addressList/address[48664]/country: China
addressList/address[48665]/uid: 48665
addressList/address[48665]/address1: Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei
addressList/address[48665]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HEBEI ATUN TRADING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/32313
uid: 32313
lastName: HEBEI ATUN TRADING CO., LTD.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[22074]/uid: 22074
idList/id[22074]/idType: Unified Social Credit Code (USCC)
idList/id[22074]/idNumber: 91130104MA09YL9T2W
idList/id[22074]/idCountry: China
idList/id[158418]/uid: 158418
idList/id[158418]/idType: Website
idList/id[158418]/idNumber: www.atunchemical.com
idList/id[158420]/uid: 158420
idList/id[158420]/idType: Digital Currency Address — XBT
idList/id[158420]/idNumber: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th
akaList/aka[50732]/uid: 50732
akaList/aka[50732]/type: a.k.a.
akaList/aka[50732]/category: weak
akaList/aka[50732]/lastName: HBATUN
addressList/address[48664]/uid: 48664
addressList/address[48664]/address1: Haiyuetiandi B906
addressList/address[48664]/address2: Qiaoxi Street
addressList/address[48664]/city: Shijazhuang
addressList/address[48664]/stateOrProvince: Hebei
addressList/address[48664]/country: China
addressList/address[48665]/uid: 48665
addressList/address[48665]/address1: Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei
addressList/address[48665]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HEBEI ATUN TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.atunchemical.com; Digital Currency Address — XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV