First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Xinjiang; офіс 720, 7-й поверх, Ічжан Тянді, будівля А, 336 П'ята вулиця Жуншен, зона економічного та технологічного розвитку, Урумчі, Сіньцзян, Китайська Народна Республіка; Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone Urumqi Xinjiang China; Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China
| Also Known As |
|---|
| Синьцзянський Фінансовий Імпорт та Експорт |
| Xinjiang Financial Import аnd Export Co Ltd |
| Syntszianskyi Finansovyi Import ta Eksport |
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.
