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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu Weishuo Import and Export Co Ltd · 义乌市卫硕进出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090598976 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PZ2KR916D5M3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3004-1 BINWANG ROAD, FLOOR 30 SUITE B, 321000 JINHUA, CHN · 3004-1 Binwang Road Jinhua 321000 China · 3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua · 3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) · 3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef · ofac-50309 · usgsa-s4mrtln5y · permid-5090598976For 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 | |
| 3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua | China | |
| United States | TREAS-OFAC | Reciprocal | - |