Base
Company4 sanctions listsChina

Yiwu Weishuo Import and Export Co Ltd

First seen Aug 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
Yiwu Weishuo Import and Export Co Ltd
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-MCwAne884XMcfSNyMU46pA
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (2)

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

Identification Numbers

TypeNumber
ID Number91330782MA7L2R37X9

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

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
tw_shtcus_trade_cslua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
tw_shtcus_trade_csl
Shenzhen DJI Technology Co., Ltd.Company
us_dod_chinese_milcorpsus_ofac_consus_trade_csl
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.