HEBEI ATUN TRADING CO., LTD. — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity)
HEBEI ATUN TRADING CO., LTD. — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HEBEI ATUN TRADING CO., LTD.; Type: Entity; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | HEBEI ATUN TRADING CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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