Entity record
NANXIGU TECHNOLOGY CO., LIMITEDCompany
NANXIGU TECHNOLOGY CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: MATINKIA, Alireza) (official source)
Key properties
- Registration
- 2510730
Identifiers
- Registration Number
- 2510730
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 28 Mar 2017
Addresses
223-06, 2/F Mega Cube, No. 8, Hong KongFlat C, 23/F, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NANXIGU TECHNOLOGY CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nanxigu-technology-co-limited-nk70e8c4bb/
Machine-readable export (FTM + lineage): /companies/nanxigu-technology-co-limited-nk70e8c4bb/entity.json