Is YIWU VORTEX IMPORT AND EXPORT CO LIMITED sanctioned?

Yes, YIWU VORTEX IMPORT AND EXPORT CO LIMITED appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is YIWU VORTEX IMPORT AND EXPORT CO LIMITED on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was YIWU VORTEX IMPORT AND EXPORT CO LIMITED first sanctioned?

First designated on Oct 30, 2024.

Organization6 sanctions listsHKChina

YIWU VORTEX IMPORT AND EXPORT CO LIMITED

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Entity Type: Organization (Organization)
Countries: HK, China
OpenSanctions ID: NK-YrDX5xk35EtKFtUGjL5u8Y
Registration Number: 70939081 (BRN)
First Seen: Oct 30, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-04-26 · 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.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

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; Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, China

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Імпортно-експортна компанія Іу Вортекс"
Yiwu Vortex Import and Export Co., Ltd
Yiwu Wotai Si Import and Export Co., LTD
義烏市沃態偲進出口有限公司
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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tw_shtcus_trade_csl

Інкомп ЛімітедCompany

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tw_shtcus_trade_csl

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_csl

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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.