Statements: YIWU VORTEX IMPORT AND EXPORT CO LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5090709695		permid	`permid-5090709695`	2024-12-04
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033		eu_journal_sanctions	`eu-oj-ab4ab7c98f77d16d89c33ebfb4a76784a7d6b85c`	2025-10-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51217	eng	us_ofac_sdn	`ofac-51217`	2024-10-30