Lists › UK Sanctions List › uk_fcdo-GHR0190
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
| XINBI COMPANY LIMITED | primary |
Remarks (as published)
Xinbi is associated with the following Tron crypto addresses: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V
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.