Active SanctionorganizationID: ofac-52726

Fujian Xinfuwang International Trade Co LTD

Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Fujian Xinfuwang International Trade Co LTD has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFujian Xinfuwang International Trade Co LTD
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers91350000MAE1HJFW50
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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