Entity record
YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOrganization
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: MA, Jie) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91330782592879281B
- Organization Established Date
- 27 Mar 2012
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
First Floor, Unit 8, Building 77, Jinhua, ZhejiangSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/yiwu-city-xianma-import-and-export-co-ltd-nkf86c0b65/
Machine-readable export (FTM + lineage): /organizations/yiwu-city-xianma-import-and-export-co-ltd-nkf86c0b65/entity.json