Xinbi Company Limited

• UK Sanctions ListActive listingID GHR0190

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-09-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/09/2026</LastUpdated>
      <DateDesignated>26/03/2026</DateDesignated>
      <UniqueID>GHR0190</UniqueID>
      <Names>
        <Name>
          <Name6>XINBI COMPANY LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|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>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Xinbi is associated with the following crypto addresses:
  
  
  TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS;
  TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr; TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt.</OtherInformation>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treat

  Name on list

  XINBI COMPANY LIMITED

  Programmes / regimes

  Global Human Rights Sanctions Regulations 2020

  Listed on

  2026-03-26

  Last updated

  2026-09-09

  Linked to (per list)

  Xinbi Guarantee

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Xinbi is associated with the following crypto addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYH

No list changes detected since monitoring began.