Xin Rui Ji Trad Co., Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
13 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54184treasury.gov ofac.treasury.gov
Listed
7 May 2026
Effective
13 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers6

Identifier	Number	Issued by
ID number	3257341
ID number	75098080
Registration number	3257341
Registration number	75098080
Company number	3257341	Hong Kong
Business registration number	75098080	Hong Kong

Other names1

Also known as1

鑫瑞吉貿易有限公司

Addresses2

Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong
Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China

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