OrganisationCurrently listed

Jiangxi Xintuo Enterprise

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2026-05-22
6 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52178

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52178</uid>
    <lastName>JIANGXI XINTUO ENTERPRISE CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45102</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91360106343241017B</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>183118</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81714</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIANGXI XINTUO INDUSTRIAL CO LTD</lastName>
      </aka>
      <aka>
        <uid>81715</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>T MOTOR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79670</uid>
        <address1>Room 2103, No. 39 Commercial Building</address1>
        <address2>Xindu Town, Ziyang Avenue</address2>
        <address3>High-tech Industrial Development Zone</address3>
        <city>Nanchang</city>
        <stateOrProvince>Jiangxi</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JIANGXI XINTUO ENTERPRISE CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: JIANGXI XINTUO INDUSTRIAL CO LTD · T MOTOR
Countries: China
Addresses: Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China
Identifiers: Unified Social Credit Code (USCC): 91360106343241017B

SECO (Switzerland)Active listingID 105721

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105721"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="105724" main="true"><name ssid="105726" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiangxi Xintuo Enterprise</value></name-part></name><name ssid="105727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jiangxi Xintuo Industrial Co.Ltd.</value><spelling-variant lang="MDR" script="HANS" spelling-variant-type="not-defined">江西新拓实业有限公司</spelling-variant></name-part></name><name ssid="105728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T-Motor</value></name-part></name><address ssid="105725" place-id="105723" quality="good"><address-details>24th floor, Building B, 3399 Ziyang Avenue</address-details><zip-code>330096</zip-code></address></identity><other-information ssid="105722">Registration number: 91360106343241017B (USCC)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Jiangxi Xintuo Enterprise
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: Jiangxi Xintuo Industrial Co.Ltd. · 江西新拓实业有限公司 · T-Motor
Countries: China
Addresses: 24th floor, Building B, 3399 Ziyang Avenue, 330096, Nanchang, Jiangxi Province, China
Remarks: Registration number: 91360106343241017B (USCC)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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