Entity record

Tianjin Xishanfusheng International Trading Co. LTDOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Tianjin Xishanfusheng International Trading Co. LTD appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2025-10-23. Other entities under (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason for listing

Per FR DGT (listed 2025-10-23):

Tianjin Xishanfusheng International Trading Co. LTD est une société chinoise. Elle exporte vers des entités en Russie des marchandises qui sont originaires de l'Union et dont l'exportation directe de l'Union vers la Russie est interdite par l'article 3 duodecies du règlement (UE) no 833/2014. Par conséquent, Tianjin Xishanfusheng International Trading Co. LTD facilite des violations de l'interdiction de contournement du règlement (UE) no 833/2014. (official source)

Key properties

Notes: Tianjin Xishanfusheng International Trading Co. LTD est une société chinoise. Elle exporte vers des entités en Russie des marchandises qui sont originaires de l'Union et dont l'exportation directe de l'Union vers la Russie est interdite par l'article 3 duodecies du règlement (UE) no 833/2014. Par conséquent, Tianjin Xishanfusheng International Trading Co. LTD facilite des violations de l'interdiction de contournement du règlement (UE) no 833/2014.

Identifiers

Identification: Lieu d'enregistrement: République populaire de Chine
Identification: Principal établissement: République populaire de Chine

Addresses

300350, district de Jinnan, Tianjin, ville de Xianshuigu, China

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2025-10-23; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Tianjin Xishanfusheng International Trading Co. LTD. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tianjin-xishanfusheng-international-trading-co-ltd-nkf3d762ee/

Machine-readable export (FTM + lineage): /data/entities/f3.json (record key nkf3d762ee)