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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHENGDU JINGXIN TECHNOLOGY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Address: NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD, WUHOU NEW CITY MANAGEMENT COMMITTEE, WUHOU DISTRICT, SICHUAN, CHENGDU, 610041, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+86 028-85026087 (Website):www.cdjx-mw.com (Email address):nancy.chen@cdjx-mw.com (Type of entity):Manufacturing Company (Parent company):MR TAIQIONG CHEN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHENGDU JINGXIN TECHNOLOGY CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91510107590238974U (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHENGDU JINGXIN TECHNOLOGY CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91510107590238974U (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHENGDU JINGXIN TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Address: NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD, WUHOU NEW CITY MANAGEMENT COMMITTEE, WUHOU DISTRICT, SICHUAN, CHENGDU, 610041, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+86 028-85026087 (Website):www.cdjx-mw.com (Email address):nancy.chen@cdjx-mw.com (Type of entity):Manufacturing Company (Parent company):MR TAIQIONG CHEN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv