Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for YIWU CITY XIANMA IMPORT AND EXPORT 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 YIWU CITY XIANMA IMPORT AND EXPORT 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

YIWU CITY XIANMA IMPORT AND EXPORT 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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YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

Entity IFSR NPWMD Block
Added/Updated: November 12, 2025
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Expand a section below to see the full record for YIWU CITY XIANMA IMPORT AND EXPORT CO LTD.

Known Addresses 1
  • First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Jinhua, Zhejiang, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 12, 2025

Legal Authorities

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

Identity Documents

  • Unified Social Credit Code (USCC): 91330782592879281B
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 27 Mar 2012
Related Entities 1
  • Owned or Controlled By: MA, Jie Individual
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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.