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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 XIUNA COMMERCE AND TRADE CO, LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/45403
uid: 45403
lastName: HEBEI XIUNA TRADING CO., LTD.
sdnType: Entity
remarks: (Linked To: DU, Changgen)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[35151]/uid: 35151
idList/id[35151]/idType: Unified Social Credit Code (USCC)
idList/id[35151]/idNumber: 91130105MA0FRNGTXX
idList/id[35151]/idCountry: China
idList/id[165901]/uid: 165901
idList/id[165901]/idType: Phone Number
idList/id[165901]/idNumber: 8615531133331
idList/id[165902]/uid: 165902
idList/id[165902]/idType: Phone Number
idList/id[165902]/idNumber: 8613102808677
idList/id[165905]/uid: 165905
idList/id[165905]/idType: Organization Established Date
idList/id[165905]/idNumber: 26 Nov 2020
idList/id[165903]/uid: 165903
idList/id[165903]/idType: Email Address
idList/id[165903]/idNumber: 319775872@qq.com
idList/id[165904]/uid: 165904
idList/id[165904]/idType: Email Address
idList/id[165904]/idNumber: Service1@Xiunashangmao.com
akaList/aka[70267]/uid: 70267
akaList/aka[70267]/type: a.k.a.
akaList/aka[70267]/category: strong
akaList/aka[70267]/lastName: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
addressList/address[67560]/uid: 67560
addressList/address[67560]/address1: Room 1408, Block F, Haiyue Tiandi
addressList/address[67560]/address2: No. 66 Yuhua West Road
addressList/address[67560]/address3: Qiaoxi District
addressList/address[67560]/city: Shijiazhuang
addressList/address[67560]/stateOrProvince: Hebei
addressList/address[67560]/postalCode: 050000
addressList/address[67560]/country: China

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

HEBEI XIUNA COMMERCE AND TRADE CO LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45403
uid: 45403
lastName: HEBEI XIUNA TRADING CO., LTD.
sdnType: Entity
remarks: (Linked To: DU, Changgen)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[35151]/uid: 35151
idList/id[35151]/idType: Unified Social Credit Code (USCC)
idList/id[35151]/idNumber: 91130105MA0FRNGTXX
idList/id[35151]/idCountry: China
idList/id[165901]/uid: 165901
idList/id[165901]/idType: Phone Number
idList/id[165901]/idNumber: 8615531133331
idList/id[165902]/uid: 165902
idList/id[165902]/idType: Phone Number
idList/id[165902]/idNumber: 8613102808677
idList/id[165905]/uid: 165905
idList/id[165905]/idType: Organization Established Date
idList/id[165905]/idNumber: 26 Nov 2020
idList/id[165903]/uid: 165903
idList/id[165903]/idType: Email Address
idList/id[165903]/idNumber: 319775872@qq.com
idList/id[165904]/uid: 165904
idList/id[165904]/idType: Email Address
idList/id[165904]/idNumber: Service1@Xiunashangmao.com
akaList/aka[70267]/uid: 70267
akaList/aka[70267]/type: a.k.a.
akaList/aka[70267]/category: strong
akaList/aka[70267]/lastName: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
addressList/address[67560]/uid: 67560
addressList/address[67560]/address1: Room 1408, Block F, Haiyue Tiandi
addressList/address[67560]/address2: No. 66 Yuhua West Road
addressList/address[67560]/address3: Qiaoxi District
addressList/address[67560]/city: Shijiazhuang
addressList/address[67560]/stateOrProvince: Hebei
addressList/address[67560]/postalCode: 050000
addressList/address[67560]/country: China

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

HEBEI XIUNA COMMERCE AND TRADE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45403
uid: 45403
lastName: HEBEI XIUNA TRADING CO., LTD.
sdnType: Entity
remarks: (Linked To: DU, Changgen)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[35151]/uid: 35151
idList/id[35151]/idType: Unified Social Credit Code (USCC)
idList/id[35151]/idNumber: 91130105MA0FRNGTXX
idList/id[35151]/idCountry: China
idList/id[165905]/uid: 165905
idList/id[165905]/idType: Organization Established Date
idList/id[165905]/idNumber: 26 Nov 2020
idList/id[165903]/uid: 165903
idList/id[165903]/idType: Email Address
idList/id[165903]/idNumber: 319775872@qq.com
idList/id[165904]/uid: 165904
idList/id[165904]/idType: Email Address
idList/id[165904]/idNumber: Service1@Xiunashangmao.com
idList/id[165901]/uid: 165901
idList/id[165901]/idType: Phone Number
idList/id[165901]/idNumber: 8615531133331
idList/id[165902]/uid: 165902
idList/id[165902]/idType: Phone Number
idList/id[165902]/idNumber: 8613102808677
akaList/aka[70267]/uid: 70267
akaList/aka[70267]/type: a.k.a.
akaList/aka[70267]/category: strong
akaList/aka[70267]/lastName: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
addressList/address[67560]/uid: 67560
addressList/address[67560]/address1: Room 1408, Block F, Haiyue Tiandi
addressList/address[67560]/address2: No. 66 Yuhua West Road
addressList/address[67560]/address3: Qiaoxi District
addressList/address[67560]/city: Shijiazhuang
addressList/address[67560]/stateOrProvince: Hebei
addressList/address[67560]/postalCode: 050000
addressList/address[67560]/country: China

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