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Organization6 sanctions listsChinaHK

YIWU VORTEX IMPORT AND EXPORT CO LIMITED

First seen Oct 30, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-YrDX5xk35EtKFtUGjL5u8Y
Registration Number
2850908
First Seen
Oct 30, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-09-15 · Updates daily

Multi-List Designation

YIWU VORTEX IMPORT AND EXPORT CO LIMITED appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for YIWU VORTEX IMPORT AND EXPORT CO LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty Hong Kong China; Китайська Народна Республіка, особливий адміністративний район Гонконг, Адміралтейство, Харкорт-роуд, 18, Адміралтейський центр, Вежа 1, Поверх 15, офіс 62, блок 1503; Hong Kong Special Administrative Region, 18 Harcourt Road, Admiralty Centre, Tower 1, 15th Floor, Office 62, Block 1503; Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, China; Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong

Aliases (6)

Also Known As
Yiwu Wotai Si Import and Export Co., LTD
Товариство з обмеженою відповідальністю "Імпортно-експортна компанія Іу Вортекс"
義烏市沃態偲進出口有限公司
Yiwu Vortex Import and Export Co., Ltd
Yiwu Wotai Si Import and Export Co., Ltd
Tovarystvo z obmezhenoiu vidpovidalnistiu "Importno-eksportna kompaniia Iu Vorteks"

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 VORTEX IMPORT AND EXPORT CO LIMITEDCSL
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.