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Hebei Xiuna Trading Co., LTD.

Sanctioned
Hebei Xiuna Commerce and Trade Co, Ltd.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45403
Asset freeze
2023-10-03activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hebei Xiuna Commerce and Trade Co, Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    c3eb57361bf9acd9d22ec8c5974b6ecb1edfbfcd4e29646ff7afbe803308551b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hebei Xiuna Trading Co., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    c3eb57361bf9acd9d22ec8c5974b6ecb1edfbfcd4e29646ff7afbe803308551b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 河北休纳商贸有限公司Alias
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    c3eb57361bf9acd9d22ec8c5974b6ecb1edfbfcd4e29646ff7afbe803308551b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45403OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    5e6e0234fe4ccb65b5d577167041e932d59d8481235327d3480e0aeb7c5088bf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91130105MA0FRNGTXXUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    5e6e0234fe4ccb65b5d577167041e932d59d8481235327d3480e0aeb7c5088bf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    45403
    SHA-256
    c3eb57361bf9acd9d22ec8c5974b6ecb1edfbfcd4e29646ff7afbe803308551b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)