Last Updated: January 19, 2026
Nationality
China; China
Address
Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, 518129, Guangdong, China
Reg. ID
91440300MACT2EAU3H, Unified Social Credit Code (USCC); 440300220105794, Registration Number
Official reason
China-based Shenzhen Xinxin Shipping Co Ltd (Shenzhen Xinxin) was directly involved in the coordination of the cargo consigned to OFAC-designated entities with V-Shipping. Shenzhen Xinxin was aware that their conduct regarding the shipment of items for OFAC-designated entities could lead to their own company being sanctioned and created risks that ...
Other Information
https://home.treasury.gov/news/press-releases/sb0175
Date of listing
2025-06-20
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561