Statements: Yiwu City Xianma Import and Export Co Ltd

Canonical ID: NK-iL5WvUKcWvokBWFhs2khpL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFIRST FLOOR, UNIT 8, BUILDING 77, JIANGDONGSIQU, JIANGDONG SUBDISTRICT, YIWU CITY, ZHEJIANGengus_sam_exclusionsusgsa-s4mrx1wkq
Organization:addressFirst Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhuaengus_ofac_sdnofac-56274
Organization:addressEntityaddr-3d65ff0d56270f546c50de59b383bf2c492d1a93us_ofac_sdnofac-56274
Organization:countrycnus_ofac_sdnofac-56274
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wkq
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wkq
LegalEntity:id25089cf2172d638957bbe3bc8b2baaf1347f4d52us_sam_exclusionsusgsa-s4mrx1wkq
Organization:id423bc8251774d48e6da58c0cfaa583d5917b9874us_trade_cslofac-56274
Organization:id68c6d669a68dcebfa88112cd653e0ab56e1b92d6us_ofac_sdnofac-56274
Organization:incorporationDate2012-03-27us_ofac_sdnofac-56274
LegalEntity:nameYIWU CITY XIANMA IMPORT AND EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrx1wkq
Organization:name义乌市先马进出口有限公司zhous_ofac_sdnofac-56274
Organization:nameYIWU CITY XIANMA IMPORT AND EXPORT CO LTDus_trade_cslofac-56274
Organization:nameYiwu City Xianma Import and Export Co Ltdengus_ofac_sdnofac-56274
Organization:programIdUS-IRANengus_ofac_sdnofac-56274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56274us_ofac_sdnofac-56274
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wkq
Organization:topicssanctionus_trade_cslofac-56274
Organization:topicssanctionus_ofac_sdnofac-56274
LegalEntity:uniqueEntityIdYTDXRDV5KAB1engus_sam_exclusionsusgsa-s4mrx1wkq
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