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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD · Wuhan Sanjiang Import and Export Co. LTD · Wuhan Sanjiang Import and Export Co. Ltd · Wuhan Sanjiang Import and Export Company Ltd. | [sources] | |||
| Other name | WSIEC · Wuhan Longhua Weiye Industry and Trade Co., Ltd · Wuhan Sanjiang Imp. & Exp. Co. Ltd. | [sources] | |||
| Weak alias | WSIEC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Subsidiary of the China Sanjiang Space Group and involved in the export of six units of the off-road trucks (WS51200) to the DPRK in November 2010. | [sources] | |||
| ID Number | 91420112711981060J | [sources] | |||
| Registration number | FH4KGATMK6K3 | [sources] | |||
| Unique Entity ID | FH4KGATMK6K3 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
trade-csl-10f97f5bbc93dbff2165914aa4d0511f1b0851ab7d3f5b621f157c7f · jp-eul-5ae818a6cafcec9dce150fa21188e2b7a7d4d74d · ofac-23063 · kprusi-a5708401b514662115c086b04449c5ed50a3ff08 · usgsa-s4mr6hn4v · jp-eul-39a852b7d5f49b499d625def9f7a256e654a3138For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Sanjiang Space Group | Wuhan Sanjiang Import and Export Company is a subsidiary of China Sanjiang Space Group. | - | - | |