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Yiwu Wan Shun Trading Company Limited

Sanctioned entity

Yiwu Wan Shun Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yiwu Wan Shun Trading Company Limited				[sources]
Incorporation date	2017-01-13				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NBQ2PPFN3TK5`				[sources]
Address	ROOM 202, BUILDING 62, NO. 2, WUAI NEW VILLAGE, JIANGDONG, ZHEJIANG, CHN · Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-11	-

Address
Full address	Country
Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu	China

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjlv · ofac-54497 · ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4

For experts: raw data explorer

Factsheet Data sources

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