OFAC UID 54323 · SDN · Entity

SHENZHEN XINXIN SHIPPING CO LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jun 20, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District Shenzhen Guangdong 518129 China

Identifiers

  • Unified Social Credit Code (USCC): 91440300MACT2EAU3H (China)
  • Registration Number: 440300220105794 (China)
  • Organization Established Date: 31 Jul 2023

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)