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Organization4 sanctions listsChina

FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

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

Entity Overview

Full Name
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-SYYt5cTTci9QmYnQ23rAez
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

FUJIAN XINFUWANG INTERNATIONAL TRADE 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

Unit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 China; блок 2601, м. Хенлі, вул. Вусі, 128, район Гулоу, Фучжоу, Фуцзянь 350000, Китайська Народна Республіка; Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China; Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fujian

Aliases (4)

Also Known As
Fujian Xinfuwang International Trade Co Ltd
Fujian Xinfuwang International Trading Company Ltd
Фуцзянь Хінфуванг Інтернетіонал Трейд Ко Лтд
Futszian Khinfuvanh Internetional Treid Ko Ltd

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.

FUJIAN XINFUWANG INTERNATIONAL TRADE 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.