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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. · Yantai Yixun International Trade Co Ltd · Yantai Yixun International Trade Co., Ltd. · 烟台易迅国际贸易有限公司 | [sources] | |||
| Alias | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086570792 | [sources] | |||
| Phone | +8613188782935 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GSPZG9EX9DV3 · J7S9BNYVQBW7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHN · No. 27-10, Fucheng Road, Zhifu District, 264013 Yantai · No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013 ~,~ CHINA, Corporate, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)
(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)
(also YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD., YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-5086570792 · usgsa-s4mrty73f · usgsa-s4mrty265 · ofac-pr-84bc136fdde9e1d6f66230a9dd65a9ce11d4ebc4 · ofac-41382 · usgsa-s4mrqm7s5For 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 | |
| No. 27-10, Fucheng Road, Zhifu District, 264013 Yantai | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |