YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

China

First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang, China

91330782592879281B, Unified Social Credit Code (USCC)

Ma is the manager, executive director, and majority owner of China‑based Yiwu City Xianma Import and Export Co Ltd (Yiwu City Xianma), as well as the director and l00 percent owner of Hong Kong-based companies Qian Xi Long Trading Co Limited (Qian Xi Long) and Hin Yun Trading Company Limited (Hin Yun). Yiwu City Xianma, Qian Xi Long and Hin Yun are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Ma.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0313

2025-11-12

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN