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Wuhan Sanjiang Import And Export Co. Ltd

On the SDN listEntityNPWMDIFSR

Wuhan Sanjiang Import And Export Co. Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WUHAN SANJIANG IMP. & EXP. CO. LTD. · aka
  • WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD · aka

Addresses on file

  • Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China
  • No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China
  • Qiao mouth district space, building no. 101, Wuhan, Hubei 430040, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'.