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YIWU VORTEX IMPORT AND EXPORT CO LIMITED

Sanctioned
義烏市沃態偲進出口有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51217
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 義烏市沃態偲進出口有限公司Alias
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    1c30859db94eafbe9ddbc31d9e97b5104b76d85d8c1b7a8d38a8044b35379c80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YIWU VORTEX IMPORT AND EXPORT CO LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    1c30859db94eafbe9ddbc31d9e97b5104b76d85d8c1b7a8d38a8044b35379c80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51217OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    d15b14268c33181a6f8d95ba145eb095a83cc44b315f871a1b62ad0cb7fbccb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 70939081REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    d15b14268c33181a6f8d95ba145eb095a83cc44b315f871a1b62ad0cb7fbccb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2850908COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    d15b14268c33181a6f8d95ba145eb095a83cc44b315f871a1b62ad0cb7fbccb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    51217
    SHA-256
    1c30859db94eafbe9ddbc31d9e97b5104b76d85d8c1b7a8d38a8044b35379c80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)