Statements: Yiwu Wan Shun Trading Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 202, Building 62, No. 2, Wuai New Village, Jiangdong Yiwu Zhejiang Chinatw_shtctw-shtc-effbdb35d267f81f48ac82969ca27f6743362209
Organization:addressRoom 202, Building 62, No. 2, Wuai New Village, Jiangdong, Zhejiangengus_ofac_sdnofac-54497
LegalEntity:addressROOM 202, BUILDING 62, NO. 2, WUAI NEW VILLAGE, JIANGDONG, ZHEJIANGengus_sam_exclusionsusgsa-s4mrwvjlv
Organization:addressEntityaddr-95250b17402d8c4beb240340f96496dce26cc21eus_ofac_sdnofac-54497
Organization:countrycnus_ofac_sdnofac-54497
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjlv
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjlv
LegalEntity:id4ca4a8e0bcbcbe72b9a756eee7fe7d44762361f0us_sam_exclusionsusgsa-s4mrwvjlv
LegalEntity:id75b0c10b71b6b8a277d4c4e5ddd3803ea2b338betw_shtctw-shtc-effbdb35d267f81f48ac82969ca27f6743362209
Organization:id23245d7be1e6b5b00197f30580d48eb658eb21d9us_trade_cslofac-54497
Organization:idbe6b6a3a8908fce91e11e03bf50b90efd524e981us_ofac_sdnofac-54497
Company:id00262a90923fd8b0a29f4a15393b86da8823f9b7ext_us_ofac_press_releasesofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4
Organization:incorporationDate2017-01-13us_ofac_sdnofac-54497
Company:nameYiwu Wan Shun Trading Company Limitedengext_us_ofac_press_releasesofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4
LegalEntity:nameYIWU WAN SHUN TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrwvjlv
Organization:nameYiwu Wan Shun Trading Company Limitedengus_ofac_sdnofac-54497
LegalEntity:nameYIWU WAN SHUN TRADING COMPANY LIMITEDtw_shtctw-shtc-effbdb35d267f81f48ac82969ca27f6743362209
Organization:nameYIWU WAN SHUN TRADING COMPANY LIMITEDus_trade_cslofac-54497
Organization:programIdUS-TERRengus_ofac_sdnofac-54497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54497us_ofac_sdnofac-54497
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-3d107f1ea1ef08426d24dba335d51c0c5b8865c4
Organization:topicssanctionus_trade_cslofac-54497
Organization:topicssanctionus_ofac_sdnofac-54497
LegalEntity:topicsexport.controltw_shtctw-shtc-effbdb35d267f81f48ac82969ca27f6743362209
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjlv
LegalEntity:uniqueEntityIdNBQ2PPFN3TK5engus_sam_exclusionsusgsa-s4mrwvjlv
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