ESGet Pro
DataCloud USA › OFAC sanctions

Xifoides Group Limited

On the SDN listEntityIRAN-EO13902

Xifoides Group Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong, China
  • Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 24 Jul 2021; Vessel Registration Identification IMO 6244565; Business Registration Number 73211117 (Hong Kong).