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QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

Sanctioned entity

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrnf94h · ofac-40212

For experts: raw data explorer

Factsheet Data sources

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