Beijing Xichao International Technology And Trade

Sanctioned

Last update: 08/06/2026

Company name: Beijing Xichao International Technology And Trade

Nationality: CHN

Aliases: 北京汐潮国际科贸有限公司

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Sanctions

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-	Beijing Xichao International Technology and Trade est une société établie dans la République populaire de Chine. La société a agi en tant qu’intermédiaire entre Xiamen Limbach Aviation Engine Co. et l
-	Beijing Xichao International Technology and Trade is a company based in the People’s Republic of China.

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Frequently Asked Questions

1. Does Beijing Xichao International Technology And Trade have any sanctions?

Yes, Beijing Xichao International Technology And Trade is sanctioned by:

2. Can I receive AML sanctions alerts on Beijing Xichao International Technology And Trade?

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 Beijing Xichao International Technology And Trade:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.