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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiren Zhuang Trading Co Limited · 伊人妝貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3343423 · 75965235 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong | [sources] | |||
| Source link | 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
For 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 | |
| Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qian Xi Long Trading Co Limited Sanctioned entity | Providing support to | - | - | |