Statements: Yiwu Wan Shun Trading Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-effbdb35d267f81f48ac82969ca27f6743362209`	2025-12-20
`Organization:topics`	sanction	us_ofac_sdn	`ofac-54497`	2025-09-11
`Organization:topics`	sanction	us_trade_csl	`ofac-54497`	2025-12-30
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrwvjlv`	2025-12-29