Lists of sanctions
216.73.216.22
22.06.2025 18:30:06

SHENZHEN XINXIN SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
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 Unified Social Credit Code (USCC): 91440300MACT2EAU3H
Country China
Type Registration Number: 440300220105794
Country China
Type Organization Established Date: 31 Jul 2023
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 22.06.2025. 17:15
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