YIWU XINGLU IMPORT AND EXPORT CO LTD
Restricted
YIWU XINGLU IMPORT AND EXPORT CO LTD is found actively sanctioned on 2 sanction lists.
YIWU XINGLU IMPORT AND EXPORT CO LTD is subject to Restricted. See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for YIWU XINGLU IMPORT AND EXPORT CO LTD:
Address 1 : Youlanting Village Yiwu City Zhejiang China
Address 2 : Youlanting Village Yiwu City Zhejiang Chi
ID Details
ID NUMBER : Jul 2008
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91330782677217068D
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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YIWU XINGLU IMPORT AND EXPORT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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