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OrganisationCurrently listed

Hebei Huanhao Biotechnology Co., Ltd.

  • Listed by OFAC SDN (US)
  • China
  • 4 aliases

List entries (4)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 32313
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>32313</uid>
    <lastName>HEBEI ATUN TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22074</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA09YL9T2W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158418</uid>
        <idType>Website</idType>
        <idNumber>www.atunchemical.com</idNumber>
      </id>
      <id>
        <uid>158420</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HBATUN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48664</uid>
        <address1>Haiyuetiandi B906</address1>
        <address2>Qiaoxi Street</address2>
        <city>Shijazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>48665</uid>
        <address1>Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei</address1>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HEBEI ATUN TRADING CO., LTD.
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Aliases
    HBATUN
    Countries
    China
    Addresses
    Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei, China
    Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China
    Identifiers
    Unified Social Credit Code (USCC): 91130104MA09YL9T2W
    Website: www.atunchemical.com
    Digital Currency Address - XBT: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th
  • OFAC SDN (US)Active listingID 45407
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Countries
    China
    Addresses
    Qiaoxi District, Shijiazhuang, Hebei Province, China
    Identifiers
    Unified Social Credit Code (USCC): 91130104MA7B2YLD31
    Email Address: 414192810@qq.com
    Organization Established Date: 16 Sep 2021
    Phone Number: 8615175978802
    Linked to (per list)
    WANG, Tianmin
    Remarks
    (Linked To: WANG, Tianmin)
  • OFAC SDN (US)Active listingID 32312
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>32312</uid>
    <lastName>HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22075</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA07T43608</idNumber>
        <idCountry>China</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51246</uid>
        <address1>Room 1801, The MixC</address1>
        <address2>Qiaoxi District</address2>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Countries
    China
    Addresses
    Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000, China
    Identifiers
    Unified Social Credit Code (USCC): 91130104MA07T43608
  • OFAC SDN (US)Active listingID 45381
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HEBEI CROVELL BIOTECH CO., LTD.
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Countries
    China
    Addresses
    2-2-1901, Huacheng Lvzhou Phase I, No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei, 050000, China
    Identifiers
    Unified Social Credit Code (USCC): 91130104MA0D4G9Q45
    Phone Number: 8613273412322
    Website: www.hebeicrovell.com
    Organization Established Date: 04 Jan 2019

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>32313</uid>
    <lastName>HEBEI ATUN TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22074</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA09YL9T2W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158418</uid>
        <idType>Website</idType>
        <idNumber>www.atunchemical.com</idNumber>
      </id>
      <id>
        <uid>158420</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HBATUN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48664</uid>
        <address1>Haiyuetiandi B906</address1>
        <address2>Qiaoxi Street</address2>
        <city>Shijazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>48665</uid>
        <address1>Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei</address1>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>32313</uid>
    <lastName>HEBEI ATUN TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22074</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA09YL9T2W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158420</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th</idNumber>
      </id>
      <id>
        <uid>158418</uid>
        <idType>Website</idType>
        <idNumber>www.atunchemical.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HBATUN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48664</uid>
        <address1>Haiyuetiandi B906</address1>
        <address2>Qiaoxi Street</address2>
        <city>Shijazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>48665</uid>
        <address1>Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei</address1>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>32313</uid>
    <lastName>HEBEI ATUN TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22074</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA09YL9T2W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158418</uid>
        <idType>Website</idType>
        <idNumber>www.atunchemical.com</idNumber>
      </id>
      <id>
        <uid>158420</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HBATUN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48664</uid>
        <address1>Haiyuetiandi B906</address1>
        <address2>Qiaoxi Street</address2>
        <city>Shijazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>48665</uid>
        <address1>Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei</address1>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  10. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  11. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>32313</uid>
    <lastName>HEBEI ATUN TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>22074</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA09YL9T2W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158420</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th</idNumber>
      </id>
      <id>
        <uid>158418</uid>
        <idType>Website</idType>
        <idNumber>www.atunchemical.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HBATUN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48664</uid>
        <address1>Haiyuetiandi B906</address1>
        <address2>Qiaoxi Street</address2>
        <city>Shijazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>48665</uid>
        <address1>Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei</address1>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  12. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  13. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-15
    Source date
    2026-10-15
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  14. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  15. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  16. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  17. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  18. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  19. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  20. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  21. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.