OrganisationCurrently listed

Hebei Xiuna Trading Co., Ltd.

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45403

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

Name on list: HEBEI XIUNA TRADING CO., LTD.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
Countries: China
Addresses: Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000, China
Identifiers: Unified Social Credit Code (USCC): 91130105MA0FRNGTXX
Organization Established Date: 26 Nov 2020
Phone Number: 8615531133331
Phone Number: 8613102808677
Email Address: 319775872@qq.com
Email Address: Service1@Xiunashangmao.com
Linked to (per list): DU, Changgen
Remarks: (Linked To: DU, Changgen)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-11-06Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-29Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-22Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-16Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-15Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-14Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-06Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-10-02Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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

2026-09-30Sanctions 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>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</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.