OrganisationCurrently listed

Tianjin Xishanfusheng International Trading Co. LTD

Listed by EU Consolidated List, SECO (Switzerland)
China
First listed 2025-10-23

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179364

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13768.61" logicalId="179364">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tianjin Xishanfusheng International Trading Co. LTD" function="Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179366">
            <remark>Place of registration: People’s Republic of China.  Principal place of business: People’s Republic of China.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tianjin Xishanfusheng  International Trading Co. Zrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179503">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="" street="" poBox="300350" zipCode="" region="Jinnan Distric" place="Xianshuigu Town" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="179365">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
    </sanctionEntity>

Name on list: Tianjin Xishanfusheng International Trading Co. LTD
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Countries: China
Addresses: 300350, Jinnan Distric, Xianshuigu Town, CHINA
Identifiers: EU reference: EU.13768.61
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Place of registration: People’s Republic of China. Principal place of business: People’s Republic of China.

SECO (Switzerland)Active listingID 98570

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="98570"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="98576" main="true"><name ssid="98578" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tianjin Xishanfusheng International Trading Co. LTD</value></name-part></name><address ssid="98577" place-id="98575" quality="good"><zip-code>300350</zip-code></address></identity><justification ssid="98571">Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014.</justification><justification ssid="98572">Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014.</justification><other-information ssid="98573">Place of registration: People’s Republic of China</other-information><other-information ssid="98574">Principal place of business: People’s Republic of China</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: Tianjin Xishanfusheng International Trading Co. LTD
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Countries: China
Addresses: 300350, Tianjin, Xianshuigu Town, Jinnan District, China
Remarks: Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014. Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014. Place of registration: People’s Republic of China Principal place of business: People’s Republic of China

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.