WUHAN SANJIANG IMPORT AND EXPORT CO. LTD - Sanctions record
18.223.162.48
28.04.2025 10:39:11
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD - Sanctions record

WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (4)

Last name/Name WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Full name/Name WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Type Name
Last name/Name WUHAN SANJIANG IMP. & EXP. CO. LTD.
Full name/Name WUHAN SANJIANG IMP. & EXP. CO. LTD.
Type Alias
Quality Strong
Last name/Name WSIEC
Full name/Name WSIEC
Type Alias
Quality Weak
Last name/Name WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD
Full name/Name WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD
Type Alias
Quality Strong

Addresses (3)

Street Room 519, complex building Hubei Modern Five Metals and electromechanical Market
City Wuhan
Country China
Full address Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China
Street No. 5647, Dongxihu Ave Dongxihu District
City Wuhan
Country China
Region Hubei
Full address No. 5647, Dongxihu Ave Dongxihu District, Wuhan, Hubei, China
Street Qiao mouth district space building no. 101
City Wuhan
Country China
Postal code 4
Region Hubei
Full address Qiao mouth district space building no. 101, Wuhan, 430040, Hubei, China

Identification documents (2)

Type United Social Credit Code Certificate (USCCC): 91420112711981060J
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.