Last Updated: January 19, 2026
SUZHOU XIAOLI PHARMATECH CO., LTD
Nationality
China; China
Address
Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China
Reg. ID
320506000647396, Registration Number; 91320506MA1NDQ9J4N, Unified Social Credit Code (USCC)
Official reason
In 2021, PRC-based chemical company Suzhou Xiaoli Pharmatech Co., Ltd (苏州小栗医药科技有限公司) (SXPC) shipped 25 kilograms of N-BOC-4-Piperidone (CAS No.: 79099-07-3), a fentanyl precursor chemical to Guadalajara, Mexico with an ultimate destination in Sinaloa, Mexico. At the time of the N-BOC-4-Piperidone sale, the SXPC sales representative was aware that i...
Other Information
https://home.treasury.gov/news/press-releases/jy1413
Date of listing
2023-04-14
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL