Xinbi Guarantee

Sanctioned entity

Thailand. Named in 2 sanctions listings.

Summary

Xinbi is associated with the following crypto addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr; TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt.

Xinbi is associated with the following crypto addresses:TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS;TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr; TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt.

Sanctions and listings2

Listed
9 Sep 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 58361treasury.gov ofac.treasury.gov
Effective
26 Mar 2026
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited ('Xinbi') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Programme GB-HRReference GHR0190Last updated 9 Sep 2026gov.uk gov.uk

Connections3

Owned by1

Linked record unavailable
Share not stated

Other names3

Also known as2

XINBI COMPANY LIMITED新币担保

Weak aliases1

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

Xinbi

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