Statements: YIWU VORTEX IMPORT AND EXPORT CO LIMITED

Canonical ID: NK-YrDX5xk35EtKFtUGjL5u8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1503, OFFICE 62, LEVEL 15, ADMIRALTY CENTRE TOWER 1, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxmfc
LegalEntity:addressUnit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty Hong Kong Chinatw_shtctw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6
Company:addressUnit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kongpermidpermid-5090709695
Organization:addressUnit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kongeu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:addressКитайська Народна Республіка, особливий адміністративний район Гонконг, Адміралтейство, Харкорт-роуд, 18, Адміралтейський центр, Вежа 1, Поверх 15, офіс 62, блок 1503ukrua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Organization:addressHong Kong Special Administrative Region, 18 Harcourt Road, Admiralty Centre, Tower 1, 15th Floor, Office 62, Block 1503ukrua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
LegalEntity:addressUnit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, Chinach_seco_sanctionsch-seco-99168
Organization:addressUnit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kongengus_ofac_sdnofac-51217
Organization:addressEntityaddr-e753a5b7060784effc51f707443c090f3f5d8c48engus_ofac_sdnofac-51217
LegalEntity:addressEntityaddr-93769aaadc12d0d981ec423d248e2c4c0fa63a24ch_seco_sanctionsch-seco-99168
LegalEntity:aliasYiwu Wotai Si Import and Export Co., Ltdch_seco_sanctionsch-seco-99168
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Importno-eksportna kompaniia Iu Vorteks"ua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Organization:aliasYiwu Wotai Si Import and Export Co., Ltdeu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
LegalEntity:alias義烏市沃態偲進出口有限公司zhotw_shtctw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6
LegalEntity:alias義烏市沃態偲進出口有限公司zhoch_seco_sanctionsch-seco-99168
Organization:countrycnengus_ofac_sdnofac-51217
LegalEntity:countrycnch_seco_sanctionsch-seco-99168
Organization:countryhkengus_ofac_sdnofac-51217
Company:countryhkpermidpermid-5090709695
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmfc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfc
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99168
Organization:emailinfo@yiwu-vortex.comeu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
LegalEntity:idbb9c4c5c68e8640758a196316778da37f9dc7b0dch_seco_sanctionsch-seco-99168
LegalEntity:idfa6d862f6965a0890a73da84cc26916327c87d03tw_shtctw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6
Organization:id8a7adf3a5b72579c79b7dfd15dcd0557b3319f9ceu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:id29293d383eb78f49b385f390d263dc9ccb0f78d5eu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:id4bde65746ee3665b654e820194bb018498654f6bengus_ofac_sdnofac-51217
Organization:ide5a14f4fc48f3d7e16ce3919e0968198c78137e8us_trade_cslofac-51217
Company:idbb8091ef3871bcce3554f91429e1ee08f5d256aepermidpermid-5090709695
LegalEntity:id324d942bd4427c161cc9e636198d641c19e451e0engus_sam_exclusionsusgsa-s4mrtxmfc
Organization:id410b0f9c04147966d27e0d8dae2c977b7965068cua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Company:incorporationDate2019-07-10permidpermid-5090709695
Company:jurisdictionhkpermidpermid-5090709695
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99168
Organization:name義烏市沃態偲進出口有限公司zhous_ofac_sdnofac-51217
Organization:name義烏市沃態偲進出口有限公司eu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
LegalEntity:nameYIWU VORTEX IMPORT AND EXPORT CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxmfc
Company:nameYiwu Vortex Import and Export Co Ltdpermidpermid-5090709695
LegalEntity:nameYiwu Vortex Import and Export Co., Ltdch_seco_sanctionsch-seco-99168
Organization:nameYiwu Vortex Import and Export Co., Ltdeu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:nameYiwu Wotai Si Import and Export Co., LTDua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Organization:nameYIWU VORTEX IMPORT AND EXPORT CO LIMITEDus_trade_cslofac-51217
Organization:nameYIWU VORTEX IMPORT AND EXPORT CO LIMITEDengus_ofac_sdnofac-51217
Organization:nameТовариство з обмеженою відповідальністю "Імпортно-експортна компанія Іу Вортекс"ukrua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
LegalEntity:nameYIWU VORTEX IMPORT AND EXPORT CO LIMITEDtw_shtctw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6
LegalEntity:notesEmail: info@yiwu-vortex.comch_seco_sanctionsch-seco-99168
LegalEntity:notesRegistration number: 70939081 (BRN)ch_seco_sanctionsch-seco-99168
LegalEntity:notesWebsite: https://yiwu-vortex.com/ch_seco_sanctionsch-seco-99168
Company:permId5090709695permidpermid-5090709695
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99168
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51217
Organization:registrationNumber70939081ua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
Organization:registrationNumber70939081 (BRN)eu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:registrationNumber70939081engus_ofac_sdnofac-51217
Organization:registrationNumber2850908engus_ofac_sdnofac-51217
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Company:sourceUrl https://permid.org/1-5090709695permidpermid-5090709695
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51217engus_ofac_sdnofac-51217
Company:statusActivepermidpermid-5090709695
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34052-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-iu-vorteks
LegalEntity:topicssanctionch_seco_sanctionsch-seco-99168
LegalEntity:topicsexport.controltw_shtctw-shtc-d806c20cee710aec4595aedfc9d8f7a0a0a067d6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmfc
Organization:topicssanctioneu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Organization:topicssanctionus_trade_cslofac-51217
Organization:topicssanctionengus_ofac_sdnofac-51217
LegalEntity:uniqueEntityIdYDRQHLG8WSG5engus_sam_exclusionsusgsa-s4mrtxmfc
Organization:website https://yiwu-vortex.com/eu_journal_sanctionseu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c
Company:website https://yiwu-vortex.com/permidpermid-5090709695
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