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OrganisationCurrently listed

Suzhou Xiaoli Pharmatech Co., LTD

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 41296
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SUZHOU XIAOLI PHARMATECH CO., LTD
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Countries
    China
    Addresses
    Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China
    Identifiers
    Registration Number: 320506000647396
    Unified Social Credit Code (USCC): 91320506MA1NDQ9J4N
    Organization Established Date: 15 Feb 2017
    Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
    Website: www.xiaolipharma.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  9. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

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.