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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: uk/RUS3764
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3764
Name 6: SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD
Name 6: SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 山东新壹路国际贸易有限责任公司
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Chengji Center Phase  
Address Line 2: 47 Heping Road 
Address Line 5: Shandong Province
Address Line 6: Jinan City
Address Country: China
Date Designated: 08/10/2026
Type of entity: Limited Company
Business registration number (s): USCC: 91370112MA3RNKQ371

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

SHANDONG XINYI ROAD INTERNATIONAL TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: uk/RUS3764
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3764
Name 6: SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD
Name 6: SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 山东新壹路国际贸易有限责任公司
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Chengji Center Phase  
Address Line 2: 47 Heping Road 
Address Line 5: Shandong Province
Address Line 6: Jinan City
Address Country: China
Date Designated: 08/10/2026
Type of entity: Limited Company
Business registration number (s): USCC: 91370112MA3RNKQ371

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