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WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

Sanctioned entity

WUHAN SANJIANG IMPORT AND EXPORT CO. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WUHAN SANJIANG IMPORT AND EXPORT CO. LTD · Wuhan Sanjiang Import and Export Co. LTD · Wuhan Sanjiang Import and Export Co. Ltd.				[sources]
Other name	WSIEC · Wuhan Longhua Weiye Industry and Trade Co., Ltd · Wuhan Sanjiang Imp. & Exp. Co. Ltd.				[sources]
Weak alias	WSIEC				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91420112711981060J`				[sources]
Registration number	`FH4KGATMK6K3`				[sources]
Status	not available				[sources]
Address	No. 5647, Dongxihu Ave, Dongxihu District, Wuhan · Qiao mouth district space, building no. 101, 430040 Wuhan · ROOM 519, COMPLEX BUILDING HUBEI MODERN FIVE METALS AND ELECTROMECHANICAL MARKET, WUHAN, CHN · Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan	China
No. 5647, Dongxihu Ave, Dongxihu District, Wuhan	China
Qiao mouth district space, building no. 101, 430040 Wuhan	China

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Source data IDs: jp-eul-39a852b7d5f49b499d625def9f7a256e654a3138 · jp-eul-5ae818a6cafcec9dce150fa21188e2b7a7d4d74d · ofac-23063 · trade-csl-10f97f5bbc93dbff2165914aa4d0511f1b0851ab7d3f5b621f157c7f · usgsa-s4mr6hn4v

For experts: raw data explorer

Factsheet Data sources

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