Yiwu City Xianma Import and Export Co Ltd

Also Known As: 

义乌市先马进出口有限公司

Weapon Program: 

  • Drone

Related Country: 

  • China

Address: 

First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang, China

A China-based company owned by Ma Jie involved in a procurement network supporting Oje Parvaz Mado Nafar Company, an Iran-based producer of engines for Shahed-131 and Shahed-136 unmanned aerial vehicles (UAVs); Shahed-series drones are developed by Shahed Aviation Industries for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force.

According to Chinese corporate records, business activities include the import and export of goods and technology, installation services, technical consulting, and sales of goods including automobile parts, batteries, chemical products, electronics, machinery, and metal products.

Legal representative, executive director, manager, and chief financial officer is Ma Jie.

Chinese Unified Social Credit Code (USCC) is 91330782592879281B.

Established on March 27, 2012; deregistered on December 25, 2025.

Sanctions

Added on November 12, 2025, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; also subject to the Iranian Financial Sanctions Regulations, which restricts the use of the U.S. financial system for transactions involving Iranian entities.

Foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Date Entered: 

August 25, 2026

Date Last Modified: 

August 25, 2026