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Compliance Report

Generate a timestamped, audit-ready compliance report for SHENZHEN XINXIN SHIPPING CO LTD, 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.

Sanctions Relationship Explorer

See SHENZHEN XINXIN SHIPPING CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SHENZHEN XINXIN SHIPPING CO LTD has 1 known relationship 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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SHENZHEN XINXIN SHIPPING CO LTD

Entity IFSR NPWMD Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for SHENZHEN XINXIN SHIPPING CO LTD.

Known Addresses 1
  • Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Shenzhen, Guangdong, 518129, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91440300MACT2EAU3H
  • Registration Number: 440300220105794
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 31 Jul 2023
Related Entities 1
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⚠️ 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.