---
title: "Xin Rui Ji Trad Co., Limited 鑫瑞吉貿易有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd09786-d3fc-520e-9812-ab0d2a21efe1
json: https://whiteintel.dev/api/public/dossier/0cd09786-d3fc-520e-9812-ab0d2a21efe1
identifier: ofac:54184
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xin Rui Ji Trad Co., Limited 鑫瑞吉貿易有限公司

**Type:** Organization  
**Identifier:** `ofac:54184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cd09786-d3fc-520e-9812-ab0d2a21efe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd09786-d3fc-520e-9812-ab0d2a21efe1  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Xin Rui Ji Trad Co., Limited 鑫瑞吉貿易有限公司

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xin Rui Ji Trad Co., Limited 鑫瑞吉貿易有限公司**. Human view: https://whiteintel.dev/entity/0cd09786-d3fc-520e-9812-ab0d2a21efe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd09786-d3fc-520e-9812-ab0d2a21efe1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._