Last Updated: January 19, 2026
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Nationality
China
Address
Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China
Reg. ID
91650106MADXMUBG3Q, Unified Social Credit Code (USCC)
Official reason
The following entities are PRC-based RCPs involved in this scheme: Anhui Hongsheng International Trade Co Ltd, Qingyuan Fo Feng Leda Supply Chain Service Co Ltd, Heilongjiang Shunsheng Economic And Trade Development Co Ltd, Qingdao Hezhi Business Service Co Ltd, Xinjiang Financial Import And Export Co Ltd, Hangzhou Xianghe Trading Co Ltd, Shaanxi ...
Other Information
https://home.treasury.gov/news/press-releases/jy2785
Date of listing
2025-01-15
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL