---
title: "Yiwu Xinglu Import and Export Co Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57
json: https://whiteintel.dev/api/public/dossier/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57
identifier: ofac:49292
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yiwu Xinglu Import and Export Co Ltd

**Type:** Organization  
**Identifier:** `ofac:49292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Yiwu Xinglu Import and Export Co Ltd

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiwu Xinglu Import and Export Co Ltd**. Human view: https://whiteintel.dev/entity/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/a84dadcd-c0d2-5d9a-9ac6-eacd763a5c57._

_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"._