United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- 南溪穀科技有限公司AliasOFAC ↗
Record provenance
- ID
- 45358
- SHA-256
- fec191e4ad25cd90444a55fd3d36f22670528f68301694edbfac59b7bbf4b54a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Nanxigu Technology Co., LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 45358
- SHA-256
- fec191e4ad25cd90444a55fd3d36f22670528f68301694edbfac59b7bbf4b54a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 45358OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45358
- SHA-256
- ca3de9d0ac5f99cdaa37344cf23dc6575f277bdeb63d0efafa1fa74772c0e00d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 2510730REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 45358
- SHA-256
- ca3de9d0ac5f99cdaa37344cf23dc6575f277bdeb63d0efafa1fa74772c0e00d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 45358
- SHA-256
- fec191e4ad25cd90444a55fd3d36f22670528f68301694edbfac59b7bbf4b54a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC