SDN list · entry 45403
Hebei Xiuna Trading Co., LTD.
Yes. Hebei Xiuna Trading Co., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45403, added on October 3, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | October 3, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hebei Xiuna Trading Co., LTD. | Primary name | strong |
| 河北休纳商贸有限公司 | Primary name | strong |
| Hebei Xiuna Commerce and Trade Co, Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91130105MA0FRNGTXX | China |
Details published by OFAC
| Address | Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000, China |
|---|---|
| Phone Number | 86155311333318613102808677 |
| Email Address | 319775872@qq.comService1@Xiunashangmao.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)