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Organization4 sanctions listsChina

HANGZHOU XIANGHE TRADING CO LTD

First seen Jan 15, 2025 · Last confirmed Oct 29, 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
Oct 29, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for HANGZHOU XIANGHE TRADING CO LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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; Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Zhejiang Province; 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.