Entity record
SUZHOU XIAOLI PHARMATECH CO., LTDCompany
SUZHOU XIAOLI PHARMATECH CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
- Registration
- 320506000647396
Identifiers
- Registration Number
- 320506000647396
- Unified Social Credit Code (USCC)
- 91320506MA1NDQ9J4N
- Organization Established Date
- 15 Feb 2017
- Website
- www.xiaolipharma.com
- Organization Type:
- Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Addresses
Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, HubeiSource 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
SUZHOU XIAOLI PHARMATECH CO., LTD. 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/suzhou-xiaoli-pharmatech-co-ltd-nk5d6b1014/
Machine-readable export (FTM + lineage): /companies/suzhou-xiaoli-pharmatech-co-ltd-nk5d6b1014/entity.json