JIANGXI XINTUO ENTERPRISE CO LTD

Sanctioned entity

China. Named in 6 sanctions listings.

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Summary

(also JIANGXI XINTUO ENTERPRISE CO LTD)

(also JIANGXI XINTUO INDUSTRIAL CO LTD)

Registration number: 91360106343241017B (USCC)

Sanctions and listings6

Listed
22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 105721seco.admin.ch seco.admin.ch
Effective
23 Apr 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Listed
28 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
11 Apr 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 25505bis.gov trade.gov bis.doc.gov
Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52178treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	91360106343241017B
Registration number	91360106343241017B (USCC)
USCC code	91360106343241017B
Unified social credit code (uscc)	91360106343241017B	China

Other names9

Also known as8

Jiangxi Xintuo Industrial Co Ltd江西新拓实业有限公司T-MotorJiangxi Xintuo Industrial Co.Ltd.Jiangxi Xintuo Enterprise Co. Ltd.JIANGXI XINTUO INDUSTRIAL CO LTDJiangxi Xintuo EnterpriseJiangxi Xintuo Industrial Co. Ltd.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

T Motor

Addresses10

No. 888 Tianxiang Avenue, Nanchang
ROOM 2103, NO. 39 COMMERCIAL BUILDING, XINDU TOWN, ZIYANG AVENUE, HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, JIANGXI
24th floor, Building B, 3399 Ziyang Avenue, 330096 Nanchang, China
Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone Nanchang Jiangxi China
Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone Nanchang Jiangxi CN
No. 888 Tianxiang Avenue Nanchang Jiangxi CN
Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone Nanchang Jiangxi CN
24th floor, Building B, 3399 Ziyang Avenue, 330096 Nanchang, Jiangxi Province, People’s Republic of China
Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang
Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang

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