| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Quanzhou Yiyangjin Import and Export Trade Co., Ltd. · Quanzhou Yiyangjin Import and Export Trading Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096907363 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V1C9RMLFZER1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 · ofac-pr-0254c6729e869d73ab3d2b29cfa02f5f684d1351 · ofac-40212 · permid-5096907363 · usgsa-s4mrnf94h · usgsa-1503495f39c869fcaab5a50c1fba372fe0376149For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-g7bCcuhcT2fPmBMP86N9ya?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |