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Yiwu Weishuo Import and Export Co Ltd

Sanctioned entity

Yiwu Weishuo Import and Export Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YIWU WEISHUO IMPORT AND EXPORT CO LTD · Yiwu Weishuo Import and Export Co Ltd · 义乌市卫硕进出口有限公司				[sources]
Incorporation date	2022-03-14				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91330782MA7L2R37X9`				[sources]
PermID	`5090598976`				[sources]
Registration number	`PZ2KR916D5M3`				[sources]
Status	Active				[sources]
Address	3004-1 BINWANG ROAD, FLOOR 30 SUITE B, 321000 JINHUA, CHN · 3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua · China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtln5y · permid-5090598976 · ofac-50309

For experts: raw data explorer

Factsheet Data sources

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