SUZHOU XIAOLI PHARMATECH 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
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
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.

SUZHOU XIAOLI PHARMATECH CO…SUZHOU XIAOLI PHARMAT…SUZHOU XIAOLI PHARMAT…ILLICIT-DRUGS-EO14059Room 508, 5th Floor, …
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 412962026-07-30U.S. Treasury OFAC

OFAC · entry 41296

list version published 2026-07-30
Recorded nameKind
SUZHOU XIAOLI PHARMATECH CO., LTDPrimary name
Programmes

ILLICIT-DRUGS-EO14059

Addresses recorded
  • Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China

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

Show stored source record
{
  "addresses": [
    "Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ]
}
SUZHOU XIAOLI PHARMATECH CO., LTD — sanctions list record (OFAC) — Tapewire