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Organization7 sanctions listsChina

Tianjin Xishanfusheng International Trading Co. LTD

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tianjin Xishanfusheng International Trading Co. LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-X8Mxx9L6sfEA6yUx8kWXuJ
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Tianjin Xishanfusheng International Trading Co. LTD appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

300350 Tianjin, Xianshuigu Town, China; Китайська Народна Республіка, 300350, район Цзіньнань, Тяньцзінь, м. Сяньшуйгу; 300350, district de Jinnan, Tianjin, ville de Xianshuigu; République populaire de Chine; 300350, Xianshuigu Town, CHINA; People’s Republic of China, 300350, Jinnan District, Tianjin, Xianshuigu Town

Aliases (3)

Also Known As
Тяньцзінь Сішанфудженг Інтернешнл Трейдінг Ко. Лтд
Tianjin Xishanfusheng International Trading Co. Zrt.
Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd

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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.