| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YIWU 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" · | [sources] | |||
| Alias | Tovarystvo 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] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@yiwu-vortex.com | [sources] | ||||
| PermID | 5090709695 | [sources] | |||
| Registration number | 2850908 · 70939081 · 70939081 (BRN) | [sources] | |||
| Unique Entity ID | YDRQHLG8WSG5 | [sources] | |||
| Website | yiwu-vortex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://yiwu-vortex.com/
Registration number: 70939081 (BRN)
Email: info@yiwu-vortex.com
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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-vorteksFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |