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2026-10-29 03:28 UTC

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Shenzhen Xinxin Shipping Co Ltd

Sanctioned
深圳市欣欣船务有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54323
Asset freeze
2025-06-20activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • 深圳市欣欣船务有限公司Alias
    OFAC ↗
    Record provenance
    ID
    54323
    SHA-256
    69c6190a047f8c2e722b17b4294d24e5a42ddf09c0a9980a8bdc1bdc2bb8368b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shenzhen Xinxin Shipping Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    54323
    SHA-256
    69c6190a047f8c2e722b17b4294d24e5a42ddf09c0a9980a8bdc1bdc2bb8368b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54323OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54323
    SHA-256
    e242146fb0f4d09e5525226dedda33b931abd7788a4d0f0e03742bc66a865a4f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 440300220105794REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    54323
    SHA-256
    e242146fb0f4d09e5525226dedda33b931abd7788a4d0f0e03742bc66a865a4f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91440300MACT2EAU3HUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    54323
    SHA-256
    e242146fb0f4d09e5525226dedda33b931abd7788a4d0f0e03742bc66a865a4f
    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
    54323
    SHA-256
    69c6190a047f8c2e722b17b4294d24e5a42ddf09c0a9980a8bdc1bdc2bb8368b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)