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2026-10-29 03:28 UTC

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XG

Xinbi Guarantee

Sanctioned
Xinbi
Type
organization
Subtype
Country
Myanmar, Laos, Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58361
Asset freeze
2026-09-09activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • XinbiWeak alias
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 新币担保Alias
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Xinbi GuaranteePrimary name
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • https://xinbi.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58361OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LaosOperation
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    58361
    SHA-256
    f3bd3f610c8ad9667c643c8f9501791b409e3dff5f7f8711a264b5940bac1a8a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)