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Xia Trading Limited

Sanctioned entity

Xia Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Xia Trading Limited · Xia Trading Ltd				[sources]
Other name	Maygu International Trading Co., Limited				[sources]
Incorporation date	2020-06-29				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5095919594`				[sources]
Registration number	`2955367` · `72002026`				[sources]
Unique Entity ID	`GDU3MA17C1Z6`				[sources]
Status	Active				[sources]
Address	RM 32, 11/F, LEE KA INDL BLDG, SAN PO KONG, HONG KONG, CHN · Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong · Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-16	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Nasser Zarrin Ghalam and Partners Company Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-54251 · usgsa-s4mrwvjhc · permid-5095919594

For experts: raw data explorer

Factsheet Data sources

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