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AAA China Limited

Sanctioned
Shenzhen Wanma International Freight Forwarding Co., Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:aaa china limited
Export restriction
2026-07-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV, of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
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

  • AAA China LimitedPrimary name
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:aaa china limited
    SHA-256
    564bff2bae534626539c778c92bbf8860cd7c4363caed9d13aee47b35995394d
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • Shenzhen Wanma International Freight Forwarding Co., LtdAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:aaa china limited
    SHA-256
    564bff2bae534626539c778c92bbf8860cd7c4363caed9d13aee47b35995394d
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)

Identifiers

  • 91440300570016397Q (USCC)registration_number
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:aaa china limited
    SHA-256
    564bff2bae534626539c778c92bbf8860cd7c4363caed9d13aee47b35995394d
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:aaa china limited
    SHA-256
    564bff2bae534626539c778c92bbf8860cd7c4363caed9d13aee47b35995394d
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)