Apolitics

QIAN XI LONG TRADING CO LIMITED

CompanyReg. 59781655Last read from source 19 Oct 2026

2 listings in force1 authorityCN
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2
Sanctions
Listings in force
1
People
Recorded
5
Related companies
Direct links
2
Countries
Connections
11
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: MA, Jie.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

Ownership & control

QIAN XI LONG TRADING CO LIMITEDCN · 2 active listingsINTRO OTO YEDEK PARCA I…TR · 2 active listingsARKEDYA GIDA TEKSTIL DI…TR · 2 active listingsROYAL YAPI INSAAT EMLAK…TR · 2 active listingsYIREN ZHUANG TRADING CO…CN · 2 active listings

The companies recorded as owned by this one. 1 further company is on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryINTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryYIREN ZHUANG TRADING CO LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

MA, JieConnected partySanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 18 Dec 1982. CN. OFAC SDN. Official source, matched by name

On the record

Legal name
QIAN XI LONG TRADING CO LIMITED
Also known as
QIAN XI LONG TRADING CO LIMITED
Jurisdiction
CN
Registration number
59781655
Legal form
LIMITED — form not confirmed for this country
First recorded here
28 Aug 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 1742617

    13 Sept 2026 · OFAC SDN

  2. Identifier recorded: REG_NUMBER 59781655

    13 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: YIREN ZHUANG TRADING CO LIMITED

    10 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI

    10 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source