Statements: QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

Canonical ID: NK-g7bCcuhcT2fPmBMP86N9ya · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.		us_trade_csl	`ofac-40212`	2024-05-07
`LegalEntity:name`	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrnf94h`	2024-06-14
`Organization:name`	Quanzhou Yiyangjin Import and Export Trade Co., Ltd.	eng	us_ofac_sdn	`ofac-40212`	2023-04-20