OFAC SDNCriticalEntity

XIA TRADING LIMITED

🇨🇳ChinaCovered Nation54251

FEOC Flagged

XIA TRADING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2005

Commerce / BIS

This entity

XIA TRADING LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: XIA TRADING LIMITED#54251

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SUNFORD TRADING LIMITEDSince 2005-03-14#252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41

Official list

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2005

Commerce / BIS

This entity

XIA TRADING LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MAYGU INTERNATIONAL TRADING CO., LIMITED

Known addresses

Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2005-03-14source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54251",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54251",
  "entity_name": "XIA TRADING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "MAYGU INTERNATIONAL TRADING CO., LIMITED"
  ],
  "addresses": [
    "Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54251",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "XIA TRADING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.