QIAN XI LONG TRADING CO LIMITED
A timestamped, audit-ready report on QIAN XI LONG TRADING CO LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
QIAN XI LONG TRADING CO LIMITED has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 1
- Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 12, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 59781655
- Company Number: 1742617
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 10 May 2012
Related Entities 6
- Owned or Controlled By: MA, Jie Individual
- Providing support to: YIREN ZHUANG TRADING CO LIMITED Entity
- Providing support to: INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI Entity
- Providing support to: ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI Entity
- Providing support to: OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI Entity
- Providing support to: ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.