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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YIWU VORTEX IMPORT AND EXPORT CO LIMITED · Yiwu Vortex Import and Export Co Ltd · 義烏市沃態偲進出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| PermID | 5090709695 | [sources] | |||
| Registration number | 2850908 · 70939081 · YDRQHLG8WSG5 | [sources] | |||
| Unique Entity ID | YDRQHLG8WSG5 | [sources] | |||
| Website | yiwu-vortex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 1503, OFFICE 62, LEVEL 15, ADMIRALTY CENTRE TOWER 1, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, CHN · Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong | China | |