Xinyang

Sanctioned

Last update: 03/06/2026

Name: Xinyang

Sanctions

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-	Li Xinyang est le directeur de Beijing Xichao International Technology and Trade, une société établie dans la République populaire de Chine. La société a agi en tant qu’intermédiaire entre Xiamen Limb

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Xinyang have any sanctions?

Yes, Xinyang is sanctioned by:

2. Can I receive AML sanctions alerts on Xinyang?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Xinyang:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.