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YIWU VORTEX IMPORT AND EXPORT CO LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameYIWU VORTEX IMPORT AND EXPORT CO LIMITED · Yiwu Vortex Import and Export Co Ltd · Yiwu Vortex Import and Export Co., Ltd · Yiwu Wotai Si Import and Export Co., LTD · Товариство з обмеженою відповідальністю "Імпортно-експортна компанія Іу Вортекс" · 1 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Importno-eksportna kompaniia Iu Vorteks" · Yiwu Wotai Si Import and Export Co., Ltd · 義烏市沃態偲進出口有限公司[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailinfo@yiwu-vortex.com[sources]
PermID5090709695[sources]
Registration number2850908 · 70939081 · 70939081 (BRN)[sources]
Unique Entity IDYDRQHLG8WSG5[sources]
Websiteyiwu-vortex.com[sources]
StatusActive[sources]
AddressHong Kong Special Administrative Region, 18 Harcourt Road, Admiralty Centre, Tower 1, 15th Floor, Office 62, Block 1503 · UNIT 1503, OFFICE 62, LEVEL 15, ADMIRALTY CENTRE TOWER 1, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, CHN · Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty Hong Kong China · Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong · Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, China · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://yiwu-vortex.com/

Swiss SECO Sanctions/Embargoes,

Registration number: 70939081 (BRN)

Swiss SECO Sanctions/Embargoes,

Email: info@yiwu-vortex.com

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,780

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

PermID Open Data4,910

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


Source data IDs: ch-seco-99168 · eu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c · permid-5090709695 · usgsa-s4mrtxmfc · ofac-51217 · tw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6 · ua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks

For experts: raw data explorer