ESGet Pro
DataCloud USA › OFAC sanctions

Yiwu Weishuo Import And Export Co Ltd

On the SDN listEntityRUSSIA-EO14024

Yiwu Weishuo 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). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3004-1 Binwang Road, Floor 30 Suite B, Jinhua 321000, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (China).