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52723Xinjiang financial import and export co ltd#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesOffice 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China
IdentifiersOFAC SDN 52723. Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (China). Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.