Company flagged
JIN XIN NUO TRADING LIMITED
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JIN XIN NUO TRADING LIMITED is the English-facing version of a trading-company name, so it sits in the world of suppliers, exporters, and wholesale paperwork rather than consumer choice. By our assessment, the strength is clarity: it signals commerce and keeps the legal identity clean. The limit is that it does not tell a buyer what goods move through it, whether it is a broker, a distributor, or something in between. In practice, that means the name works best when paired with contracts or shipping details, not when someone is trying to judge a product on sight. It lives in the same category as many trade-house names, which is useful but rarely memorable. That earns a plain middle-of-the-road mark.
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