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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu Wan Shun Trading Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | NBQ2PPFN3TK5 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4 · usgsa-s4mrwvjlv · ofac-54497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |