Qian Xi Long Trading Co Limited

• OFAC SDN (US)Active listingID 56275

  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>56275</uid>
      <lastName>QIAN XI LONG TRADING CO LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MA, Jie)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50272</uid>
          <idType>Business Registration Number</idType>
          <idNumber>59781655</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>50364</uid>
          <idType>Company Number</idType>
          <idNumber>1742617</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>194346</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>194347</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 May 2012</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86096</uid>
          <address1>Unit 04-05, 16th Floor, The Broadway</address1>
          <address2>No. 54-62 Lockhart Road</address2>
          <address3>Wanchai</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  QIAN XI LONG TRADING CO LIMITED

  Programmes / regimes

  IFSR · NPWMD

  Countries

  China

  Addresses

  Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China

  Identifiers

  Business Registration Number: 59781655

  Company Number: 1742617

  Organization Established Date: 10 May 2012

  Linked to (per list)

  MA, Jie

  Remarks

  (Linked To: MA, Jie)

No list changes detected since monitoring began.