organization
HEBEI ATUN TRADING CO., LTD.
activeentity:organizationsanction · 1 source
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- ofac-32313
- kind
- organization
- status
- active
- aliases
- HBATUN · 河北艾豚商贸有限公司
- jurisdictions
- —
- claims naming it
- 1 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 32313via ofac-sdn
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entitynewest first · 1 of 1
- SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:32313 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32313fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9289btcintel:annotations:9289@v7 sha256:4be866defbe7a45econfidenceauthority data · 60
Subjects1 subjects carry a claim naming this entity · a sample
Community
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