Lists of sanctions
216.73.216.96
13.09.2025 09:50:09

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.