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Yiwu Xinglu Import and Export Co Ltd

Sanctioned entity
TypeCompany[sources]
NameYIWU XINGLU IMPORT AND EXPORT CO LTD · Yiwu Xinglu Import and Export Co Ltd[sources]
Incorporation date · [sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91330782677217068D[sources]
LEI655600MDL74S71HCJV04[sources]
PermID5082120113[sources]
Registration numberKL6XFHJE68F1[sources]
SectorNon-specialized wholesale trade[sources]
StatusActive[sources]
AddressRoom 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) · Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) · YOULANTING VILLAGE, ZHEJIANG, CHN · Youlanting Village, Yiwu City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,960

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: ofac-49292 · usgsa-s4mrtl91c · lei-655600MDL74S71HCJV04

For experts: raw data explorer