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JI

JIAXIANG INDUSTRY HONG KONG LIMITED

Sanctioned
Jiaxiang Industry Ltd
Type
organization
Subtype
exchange
Country
Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28364
Asset freeze
2020-01-23activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jiaxiang Industry LtdAlias
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    c2b857903ef87448e45283da2148af56346edf1e0a6e749cdf0b4611004be2fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIAXIANG INDUSTRY HONG KONG LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    c2b857903ef87448e45283da2148af56346edf1e0a6e749cdf0b4611004be2fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jiaxiang Industry Ltd Hong KongAlias
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    c2b857903ef87448e45283da2148af56346edf1e0a6e749cdf0b4611004be2fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2026412COMMERCIAL_REGISTRY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    d56a16785531b7b77839c26dd3d0c4f793e8e3f719d56fcfe1b82cfc085d87c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28364OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    d56a16785531b7b77839c26dd3d0c4f793e8e3f719d56fcfe1b82cfc085d87c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    28364
    SHA-256
    c2b857903ef87448e45283da2148af56346edf1e0a6e749cdf0b4611004be2fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)