Search OpenSanctions

YIWU VORTEX IMPORT AND EXPORT CO LIMITED

Sanctioned entity

YIWU VORTEX IMPORT AND EXPORT CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YIWU VORTEX IMPORT AND EXPORT CO LIMITED · 義烏市沃態偲進出口有限公司				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2850908` · `70939081` · `YDRQHLG8WSG5`				[sources]
Status	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-30

Relationships

Address
Full address	Country
Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mrtxmfc · ofac-51217

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk