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Organization4 sanctions listsChina

HANGZHOU XIANGHE TRADING CO LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HANGZHOU XIANGHE TRADING CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-QepRujUPUq4m6o9uZUDYY9
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

HANGZHOU XIANGHE TRADING CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China; Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Zhejiang Province; офіс 143, поверх 1, корпус 1, вул. Цзюхуань, 63, район Шанчен, Ханчжоу, провінція Чжецзян, Китайська Народна Республіка; Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province China

Aliases (3)

Also Known As
Ханчжоу Сянхе Трейдінг, Товариство з обмеженою відповідальністю
Hangzhou Xianghe Trading Co Ltd
Khanchzhou Siankhe Treidinh, Tovarystvo z obmezhenoiu vidpovidalnistiu

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.

HANGZHOU XIANGHE TRADING CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.