{"kind":"evidence_file","company":{"id":"e593649d-57e9-47df-b120-6150d82a06b6","name":"XINBI COMPANY LIMITED","mergedInto":null},"asOf":"2026-10-26T09:46:11.389Z","asOfBasis":"instant","generatedAt":"2026-10-26T17:36:16.358Z","claims":[{"predicate":"name","value":"xinbi","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0190","observedAt":"2026-09-13T15:02:09.795Z","confirmedAt":"2026-10-26T05:00:15.727Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"Xinbi.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GHR0190","observedAt":"2026-09-13T15:02:09.800Z","confirmedAt":"2026-10-26T05:00:15.732Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"GHR0190","regime":"UK OFSI","program":"Global Human Rights","state":"in_force","stateSince":"2026-09-13T15:02:09.823Z","recordedAt":"2026-09-13T15:02:09.823Z","designatedAt":"2026-03-26T00:00:00.000Z","validTo":null,"legalBasis":"The Global Human Rights Sanctions Regulations 2020","reason":"The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited (“Xinbi”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to human rights abuses, and; (2) Xinbi is or has been involved in profiting financially or otherwise obtaining a benefit from human rights abuses. Xinbi has enabled and profited from the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"43cd0175-610a-45d7-998d-87c369cb01dd","takenAt":"2026-09-13T15:30:32.900Z","methodology":"v4","level":"medium","overall":65,"digest":"ca5df9e5a87a6395688e52a7105009a659c0628e","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}