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Xifoides Group Limited

Sanctioned entity

Xifoides Group Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Xifoides Group Limited				[sources]
Incorporation date	2021-07-24				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6244565`				[sources]
Registration number	`73211117`				[sources]
Status	not available				[sources]
Address	Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong · Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-24	Last processed	2026-04-27	First seen	2026-04-24

Relationships

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

Address
Full address	Country
Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Golden Sunrise Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,812

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

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