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YANTAI MEI XUN TRADE CO., LTD.

Sanctioned entity

YANTAI MEI XUN TRADE CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YANTAI MEI XUN TRADE CO., LTD. · 烟台美讯商贸有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91370602MA3PGY400W`				[sources]
Registration number	`GSR1FC5Z9WS8`				[sources]
Status	not available				[sources]
Address	10-9, XINGHELI, ZHIFU DISTRICT, 264000 SHANDONG, CHN · 10-9, Xingheli, Zhifu District, 264000 Yantai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-30

Relationships

Address
Full address	Country
10-9, Xingheli, Zhifu District, 264000 Yantai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: ofac-41383 · usgsa-s4mrqm7s6

For experts: raw data explorer

Factsheet Data sources

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