Statements: Yiwu Wan Shun Trading Company Limited

Canonical ID: NK-AogrSWjMdX7G2jAJe5py8J · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 202, BUILDING 62, NO. 2, WUAI NEW VILLAGE, JIANGDONG, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:address`	Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`Organization:addressEntity`	`addr-a0acc849eeac3d5a60d409010d51bbf4cdc299c7`	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:id`	205f355ddbf23acd84d859d5a2c731aaf63fb333	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`Organization:id`	23245d7be1e6b5b00197f30580d48eb658eb21d9		us_trade_csl	`ofac-54497`	2025-09-11
`Company:id`	e323b4e50ab8c3174c95390e0c591d8f676034b4	eng	us_ofac_press_releases	`ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4`	2025-09-17
`Company:id`	e323b4e50ab8c3174c95390e0c591d8f676034b4		ext_us_ofac_press_releases	`NK-AogrSWjMdX7G2jAJe5py8J`	2025-09-23
`LegalEntity:id`	468f000aa5832cc675d178eeff50c586609bf457	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:incorporationDate`	2017-01-13	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`Company:name`	Yiwu Wan Shun Trading Company Limited	eng	us_ofac_press_releases	`ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4`	2025-09-17
`Organization:name`	YIWU WAN SHUN TRADING COMPANY LIMITED		us_trade_csl	`ofac-54497`	2025-09-11
`Organization:name`	Yiwu Wan Shun Trading Company Limited	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`LegalEntity:name`	YIWU WAN SHUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	us_ofac_press_releases	`ofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4`	2025-09-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54497	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54497`	2025-09-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-54497`	2025-09-11
`LegalEntity:uniqueEntityId`	NBQ2PPFN3TK5	eng	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-09-20

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