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2026-10-29 03:28 UTC

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Xin Rui Ji Trad Co., Limited

Sanctioned
鑫瑞吉貿易有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54184
Asset freeze
2025-05-13activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Xin Rui Ji Trad Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    c0eedd7513dc24768ede972d47b951f46ec67fb30ab49d0d2c9e793a5afbe6ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 鑫瑞吉貿易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    c0eedd7513dc24768ede972d47b951f46ec67fb30ab49d0d2c9e793a5afbe6ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3257341COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    22b130f922989c1bd46c97410aba2acd01ea4a1c515ea06cf029d847ce083b2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 75098080REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    22b130f922989c1bd46c97410aba2acd01ea4a1c515ea06cf029d847ce083b2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54184OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    22b130f922989c1bd46c97410aba2acd01ea4a1c515ea06cf029d847ce083b2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    54184
    SHA-256
    c0eedd7513dc24768ede972d47b951f46ec67fb30ab49d0d2c9e793a5afbe6ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)