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Jiangxi Xintuo Enterprise Co Ltd

On the SDN listEntityRUSSIA-EO14024

Jiangxi Xintuo Enterprise Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JIANGXI XINTUO INDUSTRIAL CO LTD · aka

Addresses on file

  • Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360106343241017B (China); a.k.a. 'T MOTOR'.