YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
A timestamped, audit-ready report on YIWU CITY XIANMA IMPORT AND EXPORT CO LTD: 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.
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.