OrganisationCurrently listed

Xifoides Group Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57443

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>57443</uid>
    <lastName>XIFOIDES GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>51783</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73211117</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>51784</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 6244565</idNumber>
      </id>
      <id>
        <uid>197574</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jul 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88045</uid>
        <address1>Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2</address1>
        <address2>San Ping Circuit</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>88046</uid>
        <address1>Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XIFOIDES GROUP LIMITED
Programmes / regimes: IRAN-EO13902
Countries: China
Addresses: Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong, China
Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong, China
Identifiers: IMO: 6244565
Business Registration Number: 73211117
Organization Established Date: 24 Jul 2021

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Golden SunriseSanctions-listed party · ofac
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: XIFOIDES GROUP LIMITED)
```

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.