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Sanctions
Database freshness: checked with errors · 2026-10-16
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DT
DOMINION TRADING GROUP LIMITED
Sanctioned
Xinyi International Development Co., Limited
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58778
Asset freeze
2026-10-01
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
