Hebei Xiuna Trading Co., LTD. OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- OFAC UID
- 2013934332
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Hebei Xiuna Commerce and Trade Co, Ltd. (a.k.a.)
- 河北休纳商贸有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗