Search OpenSanctions

Quanzhou Yiyangjin Import and Export Trade Co., Ltd.

Sanctioned entity

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

Type	Organization				[sources]
Name	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. · Quanzhou Yiyangjin Import and Export Trade Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk