SHENZHEN YANTU IMPORT EXPORT CO LTD
Restricted
SHENZHEN YANTU IMPORT EXPORT CO LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which SHENZHEN YANTU IMPORT EXPORT CO LTD is known as:
- Шэньчжэнь Янту Импорт Экспорт Ко Лтд
- Шеньчжень Янту Імпорт Експорт Ко Лтд
Country
China
Our sanctions database shows 3 different Addresses for SHENZHEN YANTU IMPORT EXPORT CO LTD:
Address 1 : Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District Shenzhen China
Address 2 : Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District Shenzhen City Guangdong Province China 518000
Address 3 : People's Republic of China
ID Details
ID NUMBER : 05 Sep 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 440301503410476
ID TYPE : Registration Number
ID NUMBER : 91440300580074718C
ID TYPE : Unified Social Credit Code (USCC)
ID NUMBER : 440301503410476
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHENZHEN YANTU IMPORT EXPORT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.