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OFSI sanctions listing

CHENGDU JINGXIN TECHNOLOGY CO. LTD

high risk OFSI · Russia Organization
List-based indicator — from authority, programme severity & linked parties.

CHENGDU JINGXIN TECHNOLOGY CO. LTD is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+86 028-85026087 (Website):www.cdjx-mw.com (Email address):[email protected] (Type of entity):Manufacturing Company (Parent company):MR TAIQIONG CHEN

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typeOrganization
Programmes / regimeRussia
Date listed07/11/2024
Source record IDofsi:16675
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryChina
Address(es)NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD, WUHOU NEW CITY MANAGEMENT COMMITTEE, WUHOU DISTRICT, SICHUAN, CHENGDU · 610041 China

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16675
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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