Shenzhen Xinxin Shipping Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54323treasury.govofac.treasury.gov
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440300220105794 | |
| ID number | 91440300MACT2EAU3H | |
| Registration number | 440300220105794 | |
| USCC code | 91440300MACT2EAU3H | |
| Unified social credit code (uscc) | 91440300MACT2EAU3H | China |
| Registration number | 440300220105794 | China |
Other names1
Also known as1
Addresses4
China
Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, 518129 Guangdong
C5栋厂房6层616室, 象角塘社区中浩工业城, 龙岗区坂田街道, 深圳市, 广东省, 518129
Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District Shenzhen Guangdong 518129 China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.