Entity Details

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Yiwu City Xianma Import and Export Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Yiwu City Xianma Import and Export Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 12-Nov-2025
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Basic Information:
Designation Dates: 12-Nov-2025
Addresses: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang, China
Remarks: (Linked To: Ma Jie)
Profile Id: 56274
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang, China
Identifications:
Unified Social Credit Code (USCC): 91330782592879281B (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • Ma Jie — Owned or Controlled By
Aliases (1):
Name
(strong) 		义乌市先马进出口有限公司
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