YIWU WAN SHUN TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (1)
| Last name/Name | YIWU WAN SHUN TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | YIWU WAN SHUN TRADING COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 202, Building 62, No. 2, Wuai New Village, Jiangdong |
|---|---|
| City | Yiwu |
| Country | China |
| Region | Zhejiang |
| Full address | Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91330782MA28PAQ233 |
|---|---|
| Country | China |
| Type | Organization Established Date: 13 Jan 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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