First seen Apr 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
JIANGXI XINTUO ENTERPRISE CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone Nanchang Jiangxi China; Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone Nanchang Jiangxi CN; кімната 2103, комерційна будівля №39, м. Сінду, проспект Цзиян, зона високотехнологічного промислового розвитку, Наньчан, Цзянсі, Китайська Народна Республіка; Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China; No. 888 Tianxiang Avenue Nanchang Jiangxi CN; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone Nanchang Jiangxi CN; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang; No. 888 Tianxiang Avenue, Nanchang
| Also Known As |
|---|
| 江西新拓实业有限公司 |
| Jiangxi Xintuo Enterprise Co. Ltd. |
| Jiangxi Xintuo Enterprise Co Ltd |
| Jiangxi Xintuo Industrial Co Ltd |
| Джиянг Хінтоу Ентерпрайс Ко Лтд |
| Dzhyianh Khintou Enterprais Ko 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.
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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.
