Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | YIWU XINGLU IMPORT AND EXPORT CO LTD · Yiwu Xinglu Import and Export Co Ltd | [sources] | |||
Incorporation date | · | [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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-49292
· usgsa-s4mrtl91c
· lei-655600MDL74S71HCJV04
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Youlanting Village, Yiwu City | China |