---
title: "Hebei Xiuna Trading Co., LTD. 河北休纳商贸有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba5e09e-e234-56ec-bb60-215e97b43fc8
json: https://whiteintel.dev/api/public/dossier/6ba5e09e-e234-56ec-bb60-215e97b43fc8
identifier: ofac:45403
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hebei Xiuna Trading Co., LTD. 河北休纳商贸有限公司

**Type:** Organization  
**Identifier:** `ofac:45403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ba5e09e-e234-56ec-bb60-215e97b43fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba5e09e-e234-56ec-bb60-215e97b43fc8  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Hebei Xiuna Trading Co., LTD. 河北休纳商贸有限公司

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hebei Xiuna Trading Co., LTD. 河北休纳商贸有限公司**. Human view: https://whiteintel.dev/entity/6ba5e09e-e234-56ec-bb60-215e97b43fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba5e09e-e234-56ec-bb60-215e97b43fc8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._