OrganisationCurrently listed

Xinbi Guarantee

Listed by OFAC SDN (US)
Burma (Myanmar), Thailand, Laos
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58361

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>58361</uid>
    <lastName>XINBI GUARANTEE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>200356</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
      <id>
        <uid>200596</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX</idNumber>
      </id>
      <id>
        <uid>200597</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V</idNumber>
      </id>
      <id>
        <uid>200607</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe</idNumber>
      </id>
      <id>
        <uid>200608</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn</idNumber>
      </id>
      <id>
        <uid>200609</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5</idNumber>
      </id>
      <id>
        <uid>200610</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7</idNumber>
      </id>
      <id>
        <uid>200611</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TDU61o35UEe5hdB3R16c116DrPSV4kiyKz</idNumber>
      </id>
      <id>
        <uid>200612</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5</idNumber>
      </id>
      <id>
        <uid>200613</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm</idNumber>
      </id>
      <id>
        <uid>200614</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih</idNumber>
      </id>
      <id>
        <uid>200615</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN</idNumber>
      </id>
      <id>
        <uid>201052</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TWPma8xH48AEN93x2krdukV9e1j6sPsBeS</idNumber>
      </id>
      <id>
        <uid>201053</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3</idNumber>
      </id>
      <id>
        <uid>201054</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj</idNumber>
      </id>
      <id>
        <uid>201060</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN</idNumber>
      </id>
      <id>
        <uid>201061</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU</idNumber>
      </id>
      <id>
        <uid>201062</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8</idNumber>
      </id>
      <id>
        <uid>201063</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4</idNumber>
      </id>
      <id>
        <uid>201064</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT</idNumber>
      </id>
      <id>
        <uid>201065</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM</idNumber>
      </id>
      <id>
        <uid>201066</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF</idNumber>
      </id>
      <id>

Name on list: XINBI GUARANTEE
Programmes / regimes: TCO
Aliases: XINBI
Countries: Burma (Myanmar), Thailand, Laos
Addresses: Burma
Thailand
Laos
Identifiers: Digital Currency Address - TRX: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX
Digital Currency Address - TRX: TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V
Digital Currency Address - TRX: TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
Digital Currency Address - TRX: TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Digital Currency Address - TRX: TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5
Digital Currency Address - TRX: TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7
Digital Currency Address - TRX: TDU61o35UEe5hdB3R16c116DrPSV4kiyKz
Digital Currency Address - TRX: TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5
Digital Currency Address - TRX: TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm
Digital Currency Address - TRX: TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Anwen Technology Co., Ltd.Sanctions-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: XINBI GUARANTEE)
```
Safew Technology Co., Ltd.Sanctions-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: XINBI GUARANTEE)
```

Xinbi Company LimitedSanctions-listed party · uk

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS;
TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLx

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.