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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wuhan Sanjiang Import and Export Co Ltd · Wuhan Sanjiang Import and Export Co. Ltd · Wuhan Sanjiang Import and Export Company Ltd. | [sources] | |||
| Alias | Wuhan Longhua Weiye Industry and Trade Co., Ltd · Wuhan Sanjiang Imp. & Exp. Co. Ltd. | [sources] | |||
| Weak alias | WSIEC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Subsidiary of the China Sanjiang Space Group and involved in the export of six units of the off-road trucks (WS51200) to the DPRK in November 2010. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FH4KGATMK6K3 | [sources] | |||
| Address | CHINA · No. 5647, Dongxihu Ave, Dongxihu District Wuhan Hubei China · No. 5647, Dongxihu Ave, Dongxihu District, Wuhan · Qiao mouth district space, building no. 101 Wuhan Hubei 430040 China · Qiao mouth district space, building no. 101, 430040 Wuhan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
tw-shtc-7a3e40e2ca09b0a6c3f05f38fbfd3b6062a9da49 · tw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6 · tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 · ofac-23063 · usgsa-s4mr6hn4v · jp-eul-b487ebd92280d2191adf6647591fae1714cd30f0 · jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b · kprusi-a5708401b514662115c086b04449c5ed50a3ff08For 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 | |
| Qiao mouth district space, building no. 101, 430040 Wuhan | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Sanjiang Space Group | Wuhan Sanjiang Import and Export Company is a subsidiary of China Sanjiang Space Group. | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan | China |
| No. 5647, Dongxihu Ave, Dongxihu District, Wuhan | China |