Lists of sanctions
18.117.189.90
28.04.2025 23:40:19

YIWU WEISHUO IMPORT AND EXPORT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name YIWU WEISHUO IMPORT AND EXPORT CO LTD
Full name/Name YIWU WEISHUO IMPORT AND EXPORT CO LTD
Type Name

Addresses (1)

Street 3004-1 Binwang Road Floor 30 Suite B
City Jinhua
Country China
Postal code 3
Full address 3004-1 Binwang Road Floor 30 Suite B, Jinhua, 321000, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91330782MA7L2R37X9
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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