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Quanzhou Yiyangjin Import and Export Trade Co., Ltd.

Debarred entity · Export controlled · Sanctioned entity

Quanzhou Yiyangjin Import and Export Trade Co., Ltd. is subject to sanctions. See the individual program listings below.

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	2026-03-30	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
SEK Studio Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

US SAM Procurement Exclusions106,672

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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:

US OFAC Press Releases9,158

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,214

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: tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 · ofac-pr-0254c6729e869d73ab3d2b29cfa02f5f684d1351 · ofac-40212 · permid-5096907363 · usgsa-s4mrnf94h · usgsa-1503495f39c869fcaab5a50c1fba372fe0376149

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