Nanjing Xinyi Cotton Textile Printing And Dyeing

Sanctioned
Last update: 29/01/2026
Company name: Nanjing Xinyi Cotton Textile Printing And Dyeing

Sanctions

table.sanction.head.program table.sanction.head.reason
- 85 FR 44159
- 85 FR 44159
- 85 FR 44159

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Nanjing Xinyi Cotton Textile Printing And Dyeing have any sanctions?

Yes, Nanjing Xinyi Cotton Textile Printing And Dyeing is sanctioned by:

2. Can I receive AML sanctions alerts on Nanjing Xinyi Cotton Textile Printing And Dyeing?

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 Nanjing Xinyi Cotton Textile Printing And Dyeing:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
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.
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