Lists of sanctions
216.73.216.26
13.10.2025 22:56:16

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: 13.10.2025. 22:15
Sanctions list data updated: 20.06.2025. 17:16
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