Wuhan Sanjiang Import and Export Co Ltd

Restricted

Wuhan Sanjiang Import and Export Co Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

People, People's Republic of China, China

Addresses

Address 1 : Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China

Address 2 : Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China

Address 3 : China

Address 4 : Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan Chi

Address 5 : No. 5647, Dongxihu Ave Dongxihu District Wuhan Hubei Chi

Address 6 : No. 5647, Dongxihu Ave Dongxihu District Wuhan Hubei China

Address 7 : Qiao mouth district space building no. 101 Wuhan Hubei 430040 Chi

Address 8 : Qiao mouth district space building no. 101 Wuhan Hubei 430040 China

Address 9 : People's Republic of China

Address 10 : Qiao mouth district space building no. 101 Wuhan Hubei China 430040

Address 11 : People

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 91420112711981060J

ID TYPE : United Social Credit Code Certificate (USCCC)

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Wuhan Sanjiang Import and Export Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Nonproliferation Sanctions	U.S. Department of States	May 14, 2019	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active