Lists of sanctions
3.137.210.126
30.01.2025 19:35:31

XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 15.01.2025

Names (1)

Last name/Name XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Full name/Name XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Type Name

Addresses (1)

Street Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone
City Urumqi
Country China
Region Xinjiang
Full address Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91650106MADXMUBG3Q
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 30.01.2025. 19:16
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