OrganisationCurrently listed

Sanming Sino-Euro Import And Export Co., LTD

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27024

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>27024</uid>
    <lastName>SANMING SINO-EURO IMPORT AND EXPORT CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>17657</uid>
        <idType>Business Registration Number</idType>
        <idNumber>91350400MA32K7W49G</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>131948</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>41066</uid>
        <address1>Unit 911, Building Number 7, Hengda House, Sha County</address1>
        <city>Sanming City</city>
        <stateOrProvince>Fujian Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Programmes / regimes: IFSR · NPWMD
Countries: China
Addresses: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China
Identifiers: Business Registration Number: 91350400MA32K7W49G
Linked to (per list): TALEBI, Sohayl · IRAN CENTRIFUGE TECHNOLOGY COMPANY
Remarks: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Iran Centrifuge Technology CompanySanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```

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.

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.