Wuhan Maiwe Communication Co Ltd

Restricted

Wuhan Maiwe Communication Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

China

Addresses

Address 1 : Building 2, Lot E, Phoenix Industrial Park No. 52 Liufang Avenue East Lake New Technology Development Zone Wuhan China 430205

Address 2 : People's Republic of China

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 9142010030349268X3

ID TYPE : Unified Social Credit Code (USCC)

ID NUMBER : 9142010030349268X3

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Wuhan Maiwe Communication Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2024	active