FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

FUJIAN XINFUWANG INTERNATIO…FUJIAN XINFUWANG INTE…FUJIAN XINFUWANG INTE…FUJIAN XINFUWANG INTE…RUSSIA-EO14024UKRAINE-EO13662Unit 2601, Hengli Cit…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 527262026-07-30U.S. Treasury OFAC

OFAC · entry 52726

list version published 2026-07-30
Recorded nameKind
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDPrimary name
FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTDAlias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000, China"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD — sanctions list record (OFAC) — Tapewire