OrganisationCurrently listed

Beijing Xichao International Technology and Trade

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
China
First listed 2026-02-24
8 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181457

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14131.95" logicalId="181457">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="北京汐潮国际科贸有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="181460">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Beijing Xichao International Technology and Trade" function="Beijing Xichao International Technology and Trade is a company based in the People’s Republic of China." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181461">
            <remark>Associated individuals: Li Xinyang
Associated entities: JSC IEMZ Kupol</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Beijing" street="3 Boda Road, Building 8, No 810" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="181458">
            <remark>Chaoyang District</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="91110105MACQWR1U2C" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181459">
            <remark>Unified Social Credit Code</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: Beijing Xichao International Technology and Trade
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: 北京汐潮国际科贸有限公司
Countries: China
Addresses: 3 Boda Road, Building 8, No 810, Beijing, CHINA
Identifiers: EU reference: EU.14131.95
Other identifier: 91110105MACQWR1U2C
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Associated individuals: Li Xinyang Associated entities: JSC IEMZ Kupol

OFAC SDN (US)Active listingID 50414

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50414</uid>
    <lastName>NOVATEK CHINA HOLDINGS CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42202</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91110105MACW0T5T67</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>178391</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76438</uid>
        <address1>Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street</address1>
        <address2>Chaoyang District</address2>
        <city>Beijing</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NOVATEK CHINA HOLDINGS CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, China
Identifiers: Unified Social Credit Code (USCC): 91110105MACW0T5T67

OFAC SDN (US)Active listingID 54325

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54325</uid>
    <lastName>FUTECH CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAYAN FAN KAV ANDISH CO)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47907</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91110105MAC3H8E48T</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>190118</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>190113</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Nov 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84600</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BEIJING ZHENGYUXING TECHNOLOGY CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82973</uid>
        <address1>1502, Floor 12, Building 9</address1>
        <address2>No 88 Courtyard, Jianguo Road, Chaoyang District</address2>
        <city>Beijing</city>
        <postalCode>100000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FUTECH CO LTD
Programmes / regimes: IFSR · NPWMD
Aliases: BEIJING ZHENGYUXING TECHNOLOGY CO LTD
Countries: China
Addresses: 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000, China
Identifiers: Unified Social Credit Code (USCC): 91110105MAC3H8E48T
Organization Established Date: 04 Nov 2022
Linked to (per list): RAYAN FAN KAV ANDISH CO
Remarks: (Linked To: RAYAN FAN KAV ANDISH CO)

OFAC SDN (US)Active listingID 57601

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57601</uid>
    <lastName>THE EARTH EYE CO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>52018</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91110105MA04H61R7D</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>197930</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Nov 2021</idNumber>
      </id>
      <id>
        <uid>197931</uid>
        <idType>Website</idType>
        <idNumber>https://www.teesat.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89160</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD</lastName>
      </aka>
      <aka>
        <uid>89161</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88328</uid>
        <address1>No. Jia 21-120</address1>
        <address2>Beizhuanghu Village, Machikou Town</address2>
        <address3>Changping District</address3>
        <city>Beijing</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THE EARTH EYE CO
Programmes / regimes: IRAN-CON-ARMS-EO
Aliases: BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD · BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
Countries: China
Addresses: No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing, China
Identifiers: Unified Social Credit Code (USCC): 91110105MA04H61R7D
Organization Established Date: 10 Nov 2021
Website: https://www.teesat.com

UK Sanctions ListActive listingID RUS3488

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3488</UniqueID>
    <Names>
      <Name>
        <Name6>BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>北京汐潮国际科贸有限公司 </NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD 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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>3 Boda Road</AddressLine1>
        <AddressLine2>Chaoyang District</AddressLine2>
        <AddressLine6>Beijing</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Unified Social Credit Code: 91110105MACQWR1U2C </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: 北京汐潮国际科贸有限公司
Countries: China
Addresses: 3 Boda Road, Chaoyang District, Beijing, China
Identifiers: Business registration number: Unified Social Credit Code: 91110105MACQWR1U2C
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Xuanwu Lucun Sea Freight Shanghai Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
```
Rayan Fan Kav Andish CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RAYAN FAN KAV ANDISH CO)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.