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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

JIAXIANG INDUSTRY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/28364
uid: 28364
lastName: JIAXIANG INDUSTRY HONG KONG LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[18796]/uid: 18796
idList/id[18796]/idType: Commercial Registry Number
idList/id[18796]/idNumber: 2026412
idList/id[18796]/idCountry: Hong Kong
idList/id[133940]/uid: 133940
idList/id[133940]/idType: Executive Order 13846 information:
idList/id[133940]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133967]/uid: 133967
idList/id[133967]/idType: Executive Order 13846 information:
idList/id[133967]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133968]/uid: 133968
idList/id[133968]/idType: Executive Order 13846 information:
idList/id[133968]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133969]/uid: 133969
idList/id[133969]/idType: Executive Order 13846 information:
idList/id[133969]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133970]/uid: 133970
idList/id[133970]/idType: Executive Order 13846 information:
idList/id[133970]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
akaList/aka[44674]/uid: 44674
akaList/aka[44674]/type: a.k.a.
akaList/aka[44674]/category: strong
akaList/aka[44674]/lastName: JIAXIANG INDUSTRY LTD HONG KONG
akaList/aka[44675]/uid: 44675
akaList/aka[44675]/type: a.k.a.
akaList/aka[44675]/category: strong
akaList/aka[44675]/lastName: JIAXIANG INDUSTRY LTD
addressList/address[42955]/uid: 42955
addressList/address[42955]/address1: Unit 1105, Hua Qin International Building
addressList/address[42955]/address2: 340 Queen's Road Central
addressList/address[42955]/city: Hong Kong
addressList/address[42955]/country: Hong Kong

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

JIAXIANG INDUSTRY HONG KONG LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/28364
uid: 28364
lastName: JIAXIANG INDUSTRY HONG KONG LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[18796]/uid: 18796
idList/id[18796]/idType: Commercial Registry Number
idList/id[18796]/idNumber: 2026412
idList/id[18796]/idCountry: Hong Kong
idList/id[133940]/uid: 133940
idList/id[133940]/idType: Executive Order 13846 information:
idList/id[133940]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133967]/uid: 133967
idList/id[133967]/idType: Executive Order 13846 information:
idList/id[133967]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133968]/uid: 133968
idList/id[133968]/idType: Executive Order 13846 information:
idList/id[133968]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133969]/uid: 133969
idList/id[133969]/idType: Executive Order 13846 information:
idList/id[133969]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133970]/uid: 133970
idList/id[133970]/idType: Executive Order 13846 information:
idList/id[133970]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
akaList/aka[44674]/uid: 44674
akaList/aka[44674]/type: a.k.a.
akaList/aka[44674]/category: strong
akaList/aka[44674]/lastName: JIAXIANG INDUSTRY LTD HONG KONG
akaList/aka[44675]/uid: 44675
akaList/aka[44675]/type: a.k.a.
akaList/aka[44675]/category: strong
akaList/aka[44675]/lastName: JIAXIANG INDUSTRY LTD
addressList/address[42955]/uid: 42955
addressList/address[42955]/address1: Unit 1105, Hua Qin International Building
addressList/address[42955]/address2: 340 Queen's Road Central
addressList/address[42955]/city: Hong Kong
addressList/address[42955]/country: Hong Kong

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

JIAXIANG INDUSTRY LTD HONG KONG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/28364
uid: 28364
lastName: JIAXIANG INDUSTRY HONG KONG LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[18796]/uid: 18796
idList/id[18796]/idType: Commercial Registry Number
idList/id[18796]/idNumber: 2026412
idList/id[18796]/idCountry: Hong Kong
idList/id[133940]/uid: 133940
idList/id[133940]/idType: Executive Order 13846 information:
idList/id[133940]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133967]/uid: 133967
idList/id[133967]/idType: Executive Order 13846 information:
idList/id[133967]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133968]/uid: 133968
idList/id[133968]/idType: Executive Order 13846 information:
idList/id[133968]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133969]/uid: 133969
idList/id[133969]/idType: Executive Order 13846 information:
idList/id[133969]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133970]/uid: 133970
idList/id[133970]/idType: Executive Order 13846 information:
idList/id[133970]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
akaList/aka[44674]/uid: 44674
akaList/aka[44674]/type: a.k.a.
akaList/aka[44674]/category: strong
akaList/aka[44674]/lastName: JIAXIANG INDUSTRY LTD HONG KONG
akaList/aka[44675]/uid: 44675
akaList/aka[44675]/type: a.k.a.
akaList/aka[44675]/category: strong
akaList/aka[44675]/lastName: JIAXIANG INDUSTRY LTD
addressList/address[42955]/uid: 42955
addressList/address[42955]/address1: Unit 1105, Hua Qin International Building
addressList/address[42955]/address2: 340 Queen's Road Central
addressList/address[42955]/city: Hong Kong
addressList/address[42955]/country: Hong Kong

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

JIAXIANG INDUSTRY HONG KONG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/28364
uid: 28364
lastName: JIAXIANG INDUSTRY HONG KONG LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[18796]/uid: 18796
idList/id[18796]/idType: Commercial Registry Number
idList/id[18796]/idNumber: 2026412
idList/id[18796]/idCountry: Hong Kong
idList/id[133940]/uid: 133940
idList/id[133940]/idType: Executive Order 13846 information:
idList/id[133940]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133967]/uid: 133967
idList/id[133967]/idType: Executive Order 13846 information:
idList/id[133967]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133968]/uid: 133968
idList/id[133968]/idType: Executive Order 13846 information:
idList/id[133968]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133969]/uid: 133969
idList/id[133969]/idType: Executive Order 13846 information:
idList/id[133969]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133970]/uid: 133970
idList/id[133970]/idType: Executive Order 13846 information:
idList/id[133970]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
akaList/aka[44674]/uid: 44674
akaList/aka[44674]/type: a.k.a.
akaList/aka[44674]/category: strong
akaList/aka[44674]/lastName: JIAXIANG INDUSTRY LTD HONG KONG
akaList/aka[44675]/uid: 44675
akaList/aka[44675]/type: a.k.a.
akaList/aka[44675]/category: strong
akaList/aka[44675]/lastName: JIAXIANG INDUSTRY LTD
addressList/address[42955]/uid: 42955
addressList/address[42955]/address1: Unit 1105, Hua Qin International Building
addressList/address[42955]/address2: 340 Queen's Road Central
addressList/address[42955]/city: Hong Kong
addressList/address[42955]/country: Hong Kong

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

JIAXIANG INDUSTRY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/28364
uid: 28364
lastName: JIAXIANG INDUSTRY HONG KONG LIMITED
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[18796]/uid: 18796
idList/id[18796]/idType: Commercial Registry Number
idList/id[18796]/idNumber: 2026412
idList/id[18796]/idCountry: Hong Kong
idList/id[133940]/uid: 133940
idList/id[133940]/idType: Executive Order 13846 information:
idList/id[133940]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133967]/uid: 133967
idList/id[133967]/idType: Executive Order 13846 information:
idList/id[133967]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133968]/uid: 133968
idList/id[133968]/idType: Executive Order 13846 information:
idList/id[133968]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133969]/uid: 133969
idList/id[133969]/idType: Executive Order 13846 information:
idList/id[133969]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133970]/uid: 133970
idList/id[133970]/idType: Executive Order 13846 information:
idList/id[133970]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
akaList/aka[44674]/uid: 44674
akaList/aka[44674]/type: a.k.a.
akaList/aka[44674]/category: strong
akaList/aka[44674]/lastName: JIAXIANG INDUSTRY LTD HONG KONG
akaList/aka[44675]/uid: 44675
akaList/aka[44675]/type: a.k.a.
akaList/aka[44675]/category: strong
akaList/aka[44675]/lastName: JIAXIANG INDUSTRY LTD
addressList/address[42955]/uid: 42955
addressList/address[42955]/address1: Unit 1105, Hua Qin International Building
addressList/address[42955]/address2: 340 Queen's Road Central
addressList/address[42955]/city: Hong Kong
addressList/address[42955]/country: Hong Kong

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