First seen Oct 23, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-15 · Updates daily
Торгова компанія "Їву Ду Ніянг" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, People’s Republic of China; Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, China; People’s Republic of China, Zhejiang, Yiwu, Jiang Dong Xin Cun, Building 38, Block 1, Room 301; Китайська Народна Республіка, Чжецзян, м. Іу, Цзян Дун Сінь Цунь, буд. 38, блок 1, кімната 301; Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, Zhejiang Province, People’s Republic of China; Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, China; Китайська Народна Республіка, Чжецзян, м. Іу, вул. Дунчжен, зона один Цзунтан, буд. 76, офіс 401; People’s Republic of China, Zhejiang, Yiwu, Dongzhen Street, Zone 1 Zongtan, Building 76, Office 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 |
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