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Compliance Report

Generate a timestamped, audit-ready compliance report for QIAN XI LONG TRADING CO LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Issued By / Auditor Name

Sanctions Relationship Explorer

See QIAN XI LONG TRADING CO LIMITED's 6 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

QIAN XI LONG TRADING CO LIMITED has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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QIAN XI LONG TRADING CO LIMITED

Entity IFSR NPWMD Block

Added/Updated: November 12, 2025

Expand a section below to see the full record for QIAN XI LONG TRADING CO LIMITED.

Known Addresses 1

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

⚠️ 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.

Global Magnitsky Sanctions