ESGet Pro
DataCloud USA › OFAC sanctions

Fujian Xinfuwang International Trade Co Ltd

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Fujian Xinfuwang International Trade Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

  • FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD · aka

Addresses on file

  • Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (China).