Lists of sanctions
3.22.27.41
18.01.2025 05:54:11

YIWU VORTEX IMPORT AND EXPORT CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Full name/Name YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Type Name

Addresses (1)

Street Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty
City Hong Kong
Country China
Full address Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty, Hong Kong, China

Identification documents (3)

Type Company Number: 2850908
Country Hong Kong
Type Business Registration Number: 70939081
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.