Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 1, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, October 1, 2026. Entry as published: DOMINION TRADING GROUP LIMITED (a.k.a. "XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED"), Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong) [IRAN-EO13902].
Docket
- Profile ID
- r1004-dominion-trading-group-limited
- Type
- Organization
- Country
- China
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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