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Evidence file

XINBI COMPANY LIMITED

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:46 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceUK OFSI

    Global Human Rights

    In this state since
    13 Sept 2026
    Designated
    26 Mar 2026
    Measure
    Asset freeze, Director Disqualification Sanction
    Legal basis
    The Global Human Rights Sanctions Regulations 2020
    Reason given
    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.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    GHR0190

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 13 September 2026, 15:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026

What this file cannot say

  • 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.

What sources said

Legal name

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

The assessment reading

Taken
13 September 2026, 15:30 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
ca5df9e5a87a6395688e52a7105009a659c0628eA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
43cd0175-610a-45d7-998d-87c369cb01dd

This file

Address
https://apolika.com/entities/e593649d-57e9-47df-b120-6150d82a06b6/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/e593649d-57e9-47df-b120-6150d82a06b6/evidence?as_of=2026-10-26T09%3A46%3A11.389Z
Made
26 October 2026, 09:46 UTC