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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. · Quanzhou Yiyangjin Import and Export Trade Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | V1C9RMLFZER1 | [sources] | |||
| Unique Entity ID | V1C9RMLFZER1 | [sources] | |||
| Status | not available | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio Sanctioned entity | Acting for or on behalf of | - | - | |