XINBI COMPANY LIMITED · GlobalLawDB

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GHR0190Xinbi company limited#

Entity · designated 2026-03-26 under The Global Human Rights Sanctions Regulations 2020 · UK listing · entry last updated 2026-09-09

DetailsSubsidiaries: Xinbi Guarantee. Contact: Xinbi.com

IdentifiersUKSL GHR0190

NamesPrimary name: XINBI COMPANY LIMITED

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Human Rights Sanctions Regulations 2020. Source: UK. Designated 2026-03-26.

Other informationXinbi is associated with the following crypto addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr; TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.

Contains public sector information licensed under the Open Government Licence v3.0.