First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Wuhan Sanjiang Import and Export Co. Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
CHINA; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan; Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China; No. 5647, Dongxihu Ave, Dongxihu District, Hubei; Qiao mouth district space, building no. 101, 430040 Hubei; Qiao mouth district space, building no. 101 Wuhan Hubei 430040 China; No. 5647, Dongxihu Ave, Dongxihu District Wuhan Hubei China
| Also Known As |
|---|
| Wuhan Sanjiang Import and Export Co Ltd |
| Wuhan Sanjiang Import and Export Co. LTD |
| Wuhan Longhua Weiye Industry and Trade Co., Ltd |
| Wuhan Sanjiang Imp. & Exp. Co. Ltd. |
| WSIEC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
