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Today, Wednesday 9th September, the UK Government has varied the designation of 1 entity sanctioned under the Global Human Rights Sanctions Regime, providing additional cryptocurrency wallet addresses on the UK Sanctions List. This action is coordinated with the US designation of Xinbi, announced today.
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Name:
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Unique ID:
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XINBI COMPANY LIMITED
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GHR0190
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Communications:
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
Find out more about UK Sanctions and how to contact us here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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