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XINBI COMPANY LIMITED

Organization on the UK Sanctions List, listed March 26, 2026. Source reference GHR0190.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

primary

Remarks (as published)

Xinbi is associated with the following crypto addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr; TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.

XINBI COMPANY LIMITED

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XINBI COMPANY LIMITED

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Names and aliases

Remarks (as published)

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