Yiwu Vortex Import Export Co Ltd
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Yiwu Vortex Import Export Co Ltd is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Germany, Maldives, China, Republic of Korea, Turkey, United Arab Emirates, Hong Kong
Our sanctions database shows 2 different Addresses for Yiwu Vortex Import Export Co Ltd:
Address 1 : Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty Hong Kong China
Address 2 : Tsim Sha Tsui East, Kowloon, Hong Kong, Unit 101
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2850908
ID TYPE : Company Number
ID NUMBER : 70939081
ID TYPE : Business Registration Number
View Notes
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Yiwu Vortex Import Export Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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