First seen Apr 12, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
7 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
JIANGXI XINTUO ENTERPRISE CO LTD appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JIANGXI XINTUO ENTERPRISE CO LTD, indicating federal debarment from US government contracts and procurement.
No. 888 Tianxiang Avenue Nanchang Jiangxi CN; 24th floor, Building B, 3399 Ziyang Avenue, 330096 Nanchang, China; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang; Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone Nanchang Jiangxi China; No. 888 Tianxiang Avenue, Nanchang; 24th floor, Building B, 3399 Ziyang Avenue, 330096 Nanchang, Jiangxi Province, People’s Republic of China; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone Nanchang Jiangxi CN; Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone Nanchang Jiangxi CN; Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China; кімната 2103, комерційна будівля №39, м. Сінду, проспект Цзиян, зона високотехнологічного промислового розвитку, Наньчан, Цзянсі, Китайська Народна Республіка
| Also Known As |
|---|
| Jiangxi Xintuo Industrial Co Ltd |
| Jiangxi Xintuo Enterprise Co. Ltd. |
| Jiangxi Xintuo Enterprise |
| Jiangxi Xintuo Enterprise Co Ltd |
| Джиянг Хінтоу Ентерпрайс Ко Лтд |
| 江西新拓实业有限公司 |
| Dzhyianh Khintou Enterprais Ko Ltd |
| Jiangxi Xintuo Industrial Co.Ltd. |
| Jiangxi Xintuo Industrial Co. Ltd. |
| T-MOTOR |
| T Motor |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
