SHENZHEN XINXIN SHIPPING CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | SHENZHEN XINXIN SHIPPING CO LTD |
|---|---|
| Full name/Name | SHENZHEN XINXIN SHIPPING CO LTD |
| Type | Name |
Addresses (1)
| Street | Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District, Shenzhen, 518129, Guangdong, China |
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 440300220105794 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 91440300MACT2EAU3H |
|---|---|
| Country | China |
| Type | Organization Established Date: 31 Jul 2023 |
|---|
Historical data
No records
Updated: 14.10.2025. 00:15
Sanctions list data updated: 20.06.2025. 17:16
Sanctions list data updated: 20.06.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.