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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xia Trading Limited · Xia Trading Ltd | [sources] | |||
| Alias | Maygu International Trading Co., Limited | [sources] | |||
| Incorporation date | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrwvjhc · ofac-54251 · permid-5095919594 · ofac-pr-944dec454ee361aa84435aad0fa47307e9c15df5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nasser Zarrin Ghalam and Partners Company Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |