OrganisationCurrently listed

Jiangxi Xintuo Enterprise

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2026-05-22
6 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52178

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52178</uid>
    <lastName>JIANGXI XINTUO ENTERPRISE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45102</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91360106343241017B</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>183118</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81714</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIANGXI XINTUO INDUSTRIAL CO LTD</lastName>
      </aka>
      <aka>
        <uid>81715</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>T MOTOR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79670</uid>
        <address1>Room 2103, No. 39 Commercial Building</address1>
        <address2>Xindu Town, Ziyang Avenue</address2>
        <address3>High-tech Industrial Development Zone</address3>
        <city>Nanchang</city>
        <stateOrProvince>Jiangxi</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JIANGXI XINTUO ENTERPRISE CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: JIANGXI XINTUO INDUSTRIAL CO LTD · T MOTOR
Countries: China
Addresses: Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China
Identifiers: Unified Social Credit Code (USCC): 91360106343241017B

SECO (Switzerland)Active listingID 105721

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105721"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="105724" main="true"><name ssid="105726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiangxi Xintuo Enterprise</value></name-part></name><name ssid="105727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiangxi Xintuo Industrial Co.Ltd.</value><spelling-variant lang="MDR" script="HANS" spelling-variant-type="not-defined">江西新拓实业有限公司</spelling-variant></name-part></name><name ssid="105728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T-Motor</value></name-part></name><address ssid="105725" place-id="105723" quality="good"><address-details>24th floor, Building B, 3399 Ziyang Avenue</address-details><zip-code>330096</zip-code></address></identity><other-information ssid="105722">Registration number: 91360106343241017B (USCC)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Jiangxi Xintuo Enterprise
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: Jiangxi Xintuo Industrial Co.Ltd. · 江西新拓实业有限公司 · T-Motor
Countries: China
Addresses: 24th floor, Building B, 3399 Ziyang Avenue, 330096, Nanchang, Jiangxi Province, China
Remarks: Registration number: 91360106343241017B (USCC)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.