OFAC-SDNorganizationIRAN-EO13846
Is JIAXIANG INDUSTRY HONG KONG LIMITED on a sanctions list?
Yes. JIAXIANG INDUSTRY HONG KONG LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (2)
JIAXIANG INDUSTRY LTD HONG KONG·akaJIAXIANG INDUSTRY LTD·aka
Addresses
- Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, HK
ID Documents
- Commercial Registry Number: 2026412 · HK
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is JIAXIANG INDUSTRY HONG KONG LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.