OrganisationCurrently listed

Shandong Xinyilu International Trade Co LTD

Listed by SECO (Switzerland), UK Sanctions List
China
First listed 2025-12-13
3 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 99867

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99867"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99870" main="true"><name ssid="99872" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shandong Xinyilu International Trade Co</value></name-part></name><name ssid="99873" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shandong Xinyi Road International Trade Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">山东新壹路国际贸易有限责任公司</spelling-variant></name-part></name><address ssid="99871" place-id="99869" quality="good"><address-details>Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road</address-details><zip-code>250100</zip-code></address></identity><other-information ssid="99868">Registration number: 91370112MA3RNKQ371</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Shandong Xinyilu International Trade Co
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Shandong Xinyi Road International Trade Co., Ltd · 山东新壹路国际贸易有限责任公司
Countries: China
Addresses: Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100, Jinan, China
Remarks: Registration number: 91370112MA3RNKQ371

UK Sanctions ListActive listingID RUS3764

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-10-08
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>08/10/2026</LastUpdated>
    <DateDesignated>08/10/2026</DateDesignated>
    <UniqueID>RUS3764</UniqueID>
    <Names>
      <Name>
        <Name6>SHANDONG XINYILU INTERNATIONAL TRADE CO LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>山东新壹路国际贸易有限责任公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Chengji Center Phase</AddressLine1>
        <AddressLine2>47 Heping Road</AddressLine2>
        <AddressLine5>Shandong Province</AddressLine5>
        <AddressLine6>Jinan City</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>USCC: 91370112MA3RNKQ371</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-10-08
Last updated: 2026-10-08
Aliases: SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD · 山东新壹路国际贸易有限责任公司
Countries: China
Addresses: Chengji Center Phase, 47 Heping Road, Shandong Province, Jinan City, China
Identifiers: Business registration number: USCC: 91370112MA3RNKQ371
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-08Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-10-09
Source date: 2026-10-08

Raw evidence

<Designation>
    <LastUpdated>08/10/2026</LastUpdated>
    <DateDesignated>08/10/2026</DateDesignated>
    <UniqueID>RUS3764</UniqueID>
    <Names>
      <Name>
        <Name6>SHANDONG XINYILU INTERNATIONAL TRADE CO LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>山东新壹路国际贸易有限责任公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Chengji Center Phase</AddressLine1>
        <AddressLine2>47 Heping Road</AddressLine2>
        <AddressLine5>Shandong Province</AddressLine5>
        <AddressLine6>Jinan City</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>USCC: 91370112MA3RNKQ371</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.