# Yiwu City Xianma Import and Export Co Ltd

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

- 义乌市先马进出口有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1906809494
- **Primary name:** Yiwu City Xianma Import and Export Co Ltd
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1906809494

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1906809494. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1906809494. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yiwu%20City%20Xianma%20Import%20and%20Export%20Co%20Ltd) · CC0 1.0*