Active SanctionorganizationID: ofac-45407
Hebei Yaxin Restaurant Management Co., Ltd.
Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Hebei Yaxin Restaurant Management Co., Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Hebei Yaxin Restaurant Management Co., Ltd. |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 91130104MA7B2YLD31 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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