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Organization4 sanctions listsChina

Yiwu Weishuo Import and Export Co Ltd

First seen Aug 23, 2024 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Yiwu Weishuo Import and Export Co Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-MCwAne884XMcfSNyMU46pA
Registration Number
91330782MA7L2R37X9 (USCC)
First Seen
Aug 23, 2024
Last Confirmed On List
Nov 2, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-03 · Updates daily

Multi-List Designation

Yiwu Weishuo Import and Export Co Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Yiwu Weishuo Import and Export Co Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua; Floor 30, Suite B, Bingwang Road, 3004-1, Jinhua, 321000, People’s Republic of China; 3004-1 Binwang Road, Floor 30 Suite B Jinhua 321000 China

Aliases (2)

Also Known As
Yiwu Weishuo Import and Export Co., Ltd.
义乌市卫硕进出口有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

YIWU WEISHUO IMPORT AND EXPORT CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.