VerifySanctions

SDN list · entry 28364

JIAXIANG INDUSTRY HONG KONG LIMITED

Yes. JIAXIANG INDUSTRY HONG KONG LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28364, added on January 23, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listJanuary 23, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JIAXIANG INDUSTRY HONG KONG LIMITEDPrimary namestrong
Jiaxiang Industry Ltd Hong KongA.K.A.strong
Jiaxiang Industry LtdA.K.A.strong

Identifiers

DocumentNumberIssued by
Commercial Registry Number2026412Hong Kong

Details published by OFAC

AddressUnit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, Hong Kong
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)

Legal basis