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YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.

Sanctioned entity
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameYANTAI YIXUN INTERNATIONAL TRADE CO., LTD. · Yantai Yixun International Trade Co Ltd · 烟台易迅国际贸易有限公司[sources]
Other nameYANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91370602MA3EXX8R79[sources]
PermID5086570792[sources]
Phone+8613188782935[sources]
Registration numberGSPZG9EX9DV3[sources]
StatusActive[sources]
AddressNO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHN · No. 27-10, Fucheng Road, Zhifu District, 264013 Yantai · No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013 ~,~ CHINA, Corporate, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Data2,707

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-s4mrqm7s5 · ofac-41382 · permid-5086570792

For experts: raw data explorer