Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 12, 2026
Last registry update: June 12, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | 河北休纳商贸有限公司 |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/45403-45403/ |
Sanctioned Subject Overview
| Primary Name | 河北休纳商贸有限公司 |
|---|---|
| Entity Type | Entity |
| OFAC ID | 45403 |
| Programs | ILLICIT-DRUGS-EO14059 |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
|
|---|---|
| Legal Authorities |
|
Identity Documents
| Documents |
|
|---|
Additional Information
| Phone Number | 8615531133331 |
|---|---|
| Phone Number | 8613102808677 |
| Email Address | 319775872@qq.com |
| Email Address | Service1@Xiunashangmao.com |
| Organization Established Date | 26 Nov 2020 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
Scan to verify official OFAC source
Disclaimer: This report is generated from public OFAC sanctions data and is provided for informational and audit-support purposes only. GlobalMagnit.com is independent and is not affiliated with the U.S. government. Always verify critical compliance decisions against the official OFAC database.
Global Magnit is maintained as an independent public resource. If this report helped your work,
support the project.