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Yiwu Xinglu Import and Export Co Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	YIWU XINGLU IMPORT AND EXPORT CO LTD · Yiwu Xinglu Import and Export Co Ltd				[sources]
Incorporation date	2008-07-01 · 2008-07-31				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91330782677217068D`				[sources]
LEI	655600MDL74S71HCJV04				[sources]
PermID	`5082120113`				[sources]
Registration number	`KL6XFHJE68F1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	Room 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Youlanting Village, Yiwu City	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions124,411

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 Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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