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
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL