OrganisationCurrently listed

Yiwu Weishuo Import And Export Co LTD

Listed by OFAC SDN (US)
China
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50309

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50309</uid>
    <lastName>YIWU WEISHUO IMPORT AND EXPORT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42018</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91330782MA7L2R37X9</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>178248</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76230</uid>
        <address1>3004-1 Binwang Road</address1>
        <address2>Floor 30 Suite B</address2>
        <city>Jinhua</city>
        <postalCode>321000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YIWU WEISHUO IMPORT AND EXPORT CO LTD
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: 3004-1 Binwang Road, Floor 30 Suite B, Jinhua, 321000, China
Identifiers: Unified Social Credit Code (USCC): 91330782MA7L2R37X9

OFAC SDN (US)Active listingID 54497

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54497</uid>
    <lastName>YIWU WAN SHUN TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>48120</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91330782MA28PAQ233</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>190486</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Jan 2017</idNumber>
      </id>
      <id>
        <uid>190487</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83241</uid>
        <address1>Room 202, Building 62, No. 2, Wuai New Village, Jiangdong</address1>
        <city>Yiwu</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YIWU WAN SHUN TRADING COMPANY LIMITED
Programmes / regimes: SDGT
Countries: China
Addresses: Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang, China
Identifiers: Unified Social Credit Code (USCC): 91330782MA28PAQ233
Organization Established Date: 13 Jan 2017
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.