Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

● Active Sanction | Registry ID: 52726 | Last Updated: 2025-01-15

Sanctions Basis

Programs RUSSIA-EO14024, UKRAINE-EO13662
Legal Authorities Executive Order 13662 (Ukraine), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date 11 Oct 2024

Official IDs

  • Unified Social Credit Code (USCC):
    91350000MAE1HJFW50

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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