| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu City Duniang Trading Co · Yiwu City Duniang Trading Co. · Торгова компанія "Їву Ду Ніянг" · 义乌市渡娘贸易商行 | [sources] | |||
| Alias | Torhova kompaniia "Yivu Du Niianh" · Yiwu Du Niang Trading Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 1449696080@qq.com | [sources] | ||||
| PermID | 5096983249 | [sources] | |||
| Registration number | 92330782MA2MLCCF7E | [sources] | |||
| Website | www.yiwu-international.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, Zhejiang Province, People’s Republic of China · People’s Republic of China, Zhejiang, Yiwu, Dongzhen Street, Zone 1 Zongtan, Building 76, Office 401 · People’s Republic of China, Zhejiang, Yiwu, Jiang Dong Xin Cun, Building 38, Block 1, Room 301 · Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, People’s Republic of China · Room 401, Unit 1, Building 76, Zongtang District 1, Jiangdong Neighborhood, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096983249 · ua-nsdc-34077-torgova-kompania-ivu-du-niang · eu-oj-1cc600e07ec085f7157bab987b751abfce3391e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |