Statements: YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

Canonical ID: NK-UqAeQm43QF8w48AH3MYYYo · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty265`	2025-12-29
`LegalEntity:address`	NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqm7s5`	2025-12-29
`LegalEntity:address`	NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty73f`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrqm7s5`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty73f`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty265`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73f`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7s5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty265`	2024-11-02
`LegalEntity:id`	d017a9c806ff6149e611b6867b27b2477b9fb2fa		us_sam_exclusions	`usgsa-s4mrqm7s5`	2026-01-06
`LegalEntity:id`	28d5e1aa76a323e0dbb91674aba5dc3bffa36491		us_sam_exclusions	`usgsa-s4mrty265`	2026-01-06
`LegalEntity:id`	8ceceabcdaf1b1f16e4e1f0bda998326f8e885b5		us_sam_exclusions	`usgsa-s4mrty73f`	2026-01-06
`LegalEntity:name`	YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty73f`	2024-11-02
`LegalEntity:name`	YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty265`	2024-11-02
`LegalEntity:name`	YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrqm7s5`	2024-06-14
`LegalEntity:notes`	(also YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD., YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrqm7s5`	2025-07-23
`LegalEntity:notes`	(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrty73f`	2025-07-23
`LegalEntity:notes`	(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrty265`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty265`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty73f`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7s5`	2025-12-29
`LegalEntity:uniqueEntityId`	GSPZG9EX9DV3	eng	us_sam_exclusions	`usgsa-s4mrqm7s5`	2024-12-03
`LegalEntity:uniqueEntityId`	J7S9BNYVQBW7	eng	us_sam_exclusions	`usgsa-s4mrty265`	2024-12-03
`LegalEntity:uniqueEntityId`	J7S9BNYVQBW7	eng	us_sam_exclusions	`usgsa-s4mrty73f`	2024-12-03

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