Fengxian International Trading and Services Co Limited

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49699

Asset freeze

2024-06-25activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Fengxian International Trading and Services Co LimitedPrimary name
OFAC ↗
Record provenance
ID
49699
SHA-256
8cd71f92c6a54b66be906c7af41d3c2493a7d3f5da1eea24338b0f1397776b87
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49699OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49699
SHA-256
ad64a3d258187449eee5b0cdb24906db29a0d24a95aa94ec8cfb9569b6ddf9a5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2954825COMPANY_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
49699
SHA-256
ad64a3d258187449eee5b0cdb24906db29a0d24a95aa94ec8cfb9569b6ddf9a5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
49699
SHA-256
8cd71f92c6a54b66be906c7af41d3c2493a7d3f5da1eea24338b0f1397776b87
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)