Yiwu City Xianma Import and Export Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56274treasury.gov ofac.treasury.gov

Connections1

Owned by1

Jie MaSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91330782592879281B
USCC code	91330782592879281B
Unified social credit code (uscc)	91330782592879281B	China

Other names1

Also known as1

义乌市先马进出口有限公司

Addresses2

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

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