Jiaxiang Industry Hong Kong Limited

• OFAC SDN (US)Active listingID 28364

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28364</uid>
      <lastName>JIAXIANG INDUSTRY HONG KONG LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>18796</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2026412</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>133940</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>133967</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>133968</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>133969</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>133970</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44674</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JIAXIANG INDUSTRY LTD HONG KONG</lastName>
        </aka>
        <aka>
          <uid>44675</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JIAXIANG INDUSTRY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42955</uid>
          <address1>Unit 1105, Hua Qin International Building</address1>
          <address2>340 Queen's Road Central</address2>
          <city>Hong Kong</city>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JIAXIANG INDUSTRY HONG KONG LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  JIAXIANG INDUSTRY LTD HONG KONG · JIAXIANG INDUSTRY LTD

  Countries

  Hong Kong

  Addresses

  Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, Hong Kong

  Identifiers

  Commercial Registry Number: 2026412

No linked parties recorded on the lists.

No list changes detected since monitoring began.