VerifySanctions

SDN list · entry 57443

Xifoides Group Limited

Yes. Xifoides Group Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57443, added on April 24, 2026. IMO company number 6244565. OFAC lists no other names for it.

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-EO13902
Typecompany or organisation
Added to the listApril 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Xifoides Group LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number73211117Hong Kong
Vessel Registration IdentificationIMO 6244565not published

Details published by OFAC

AddressRm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong, ChinaRoom 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, Hong Kong, China

Legal basis