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Yiwu Wan Shun Trading Company Limited

Debarred entity · Export controlled · 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 · Room 202, Building 62, No. 2, Wuai New Village, Jiangdong Yiwu Zhejiang China · Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Zhejiang				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Zhejiang	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 · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,571

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases6,995

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-effbdb35d267f81f48ac82969ca27f6743362209 · usgsa-s4mrwvjlv · ofac-54497 · ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4

For experts: raw data explorer

Factsheet Data sources

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