First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Торгова компанія "Їву Ду Ніянг" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, Zhejiang Province, People’s Republic of China; Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, People’s Republic of China; Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, China; People’s Republic of China, Zhejiang, Yiwu, Dongzhen Street, Zone 1 Zongtan, Building 76, Office 401; Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, China; Китайська Народна Республіка, Чжецзян, м. Іу, Цзян Дун Сінь Цунь, буд. 38, блок 1, кімната 301; People’s Republic of China, Zhejiang, Yiwu, Jiang Dong Xin Cun, Building 38, Block 1, Room 301; Китайська Народна Республіка, Чжецзян, м. Іу, вул. Дунчжен, зона один Цзунтан, буд. 76, офіс 401
| Also Known As |
|---|
| Yiwu City Duniang Trading Co. |
| 义乌市渡娘贸易商行 |
| Torhova kompaniia "Yivu Du Niianh" |
| Yiwu Du Niang Trading Company |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
