XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD

Identifications

Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (CN)

Addresses

Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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