Yiwu City Duniang Trading Co.

Sanctioned

Yiwu Du Niang Trading Company

Type

organization

Subtype

Country

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

99908

Asset freeze

2025-12-13activeSource

Official source conditions

Swiss sanctions consolidated listing

European Union

EU Regulation 833/2014 Annex IV

Annex IV:yiwu city duniang trading co

Export restriction

2026-04-24activeSource

Official source conditions

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

Legal bases

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24

Source evidence

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

义乌市渡娘贸易商行Original script
SECO Consolidated List ↗
Record provenance
ID
99908
SHA-256
ce045c72db03ed72b3ef40ba1091657fc7fff1a99fcb6a4469c3058be0749aa7
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Yiwu City Duniang Trading Co.Primary name
SECO Consolidated List ↗
Record provenance
ID
99908
SHA-256
ce045c72db03ed72b3ef40ba1091657fc7fff1a99fcb6a4469c3058be0749aa7
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Yiwu Du Niang Trading CompanyAlias
SECO Consolidated List ↗
Record provenance
ID
99908
SHA-256
ce045c72db03ed72b3ef40ba1091657fc7fff1a99fcb6a4469c3058be0749aa7
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)