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SHANDONG XINYILU INTERNATIONAL TRADE CO LTD

Sanctioned
SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3764
Asset freezeDirector disqualificationServices ban
2026-10-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

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

  • SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 山东新壹路国际贸易有限责任公司Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SHANDONG XINYILU INTERNATIONAL TRADE CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3764UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • USCC: 91370112MA3RNKQ371BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3764
    SHA-256
    e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)