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Organization7 sanctions listsChina

BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD

First seen Feb 24, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-jmWygcAJPwdUsP7mcnMHtA
Registration Number
91110105MACQWR1U2C
First Seen
Feb 24, 2026
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 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 2026-09-23 · Updates daily

Multi-List Designation

BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE 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
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

м. Пекін, Китайська Народна Республіка (Chaoyang District, 3 Boda Road, Building 8, No 810); 3 Boda Road, Building 8, No 810, Beijing, CHINA; 3 Boda Road, Chaoyang District, Beijing, China; People’s Republic of China, Beijing, Chaoyang District, 3 Boda Road, Building 8, No 810.; République populaire de Chine, Pékin, district de Chaoyang, 3 Boda Road, Building 8, No 810

Aliases (4)

Also Known As
Beijing Xichao International Technology and Trade
Пекінський міжнародний технологічний та торговий центр Січао
北京汐潮国际科贸有限公司
Pekinskyi mizhnarodnyi tekhnolohichnyi ta torhovyi tsentr Sichao

Identification Numbers

TypeNumber
ID Number91110105MACQWR1U2C

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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.