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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu City Xianma Import and Export Co Ltd · 义乌市先马进出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | YTDXRDV5KAB1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FIRST FLOOR, UNIT 8, BUILDING 77, JIANGDONGSIQU, JIANGDONG SUBDISTRICT, YIWU CITY, ZHEJIANG · First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua | China | |
| United States | TREAS-OFAC | Reciprocal | - |