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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu Xinglu Import and Export Co Ltd · 义乌市星路进出口有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 655600MDL74S71HCJV04 | [sources] | |||
| PermID | 5082120113 | [sources] | |||
| Registration number | 91330782677217068D | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | KL6XFHJE68F1 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) · Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) · YOULANTING VILLAGE, ZHEJIANG, CHN · Youlanting Village Yiwu City Zhejiang China · Youlanting Village, Yiwu City · | [sources] | |||
| Source link | permid.org · 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
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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-655600MDL74S71HCJV04 · usgsa-s4mrtl91c · ofac-49292 · tw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69For 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 | |
| Youlanting Village, Yiwu City | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |