Is Xin Rui Ji Trad Co., Limited sanctioned?

Yes, Xin Rui Ji Trad Co., Limited appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Xin Rui Ji Trad Co., Limited first sanctioned?

First designated on May 13, 2025.

Organization3 sanctions listsHKChina

Xin Rui Ji Trad Co., Limited

First seen May 13, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Xin Rui Ji Trad Co., Limited
Entity Type: Organization (Organization)
Countries: HK, China
OpenSanctions ID: NK-4VLPrgQNoZFH5TRnnpaiHL
Registration Number: 75098080
First Seen: May 13, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Xin Rui Ji Trad Co., Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China; Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong

Aliases (1)

Also Known As
鑫瑞吉貿易有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

XIN RUI JI TRAD CO., LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_csl

Інкомп ЛімітедCompany

ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more

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tw_shtcus_trade_cslus_ofac_sdn

Multi-Mart Electronics Technology Co, Ltd.Entity

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United Electronics Group Company LimitedEntity

tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.