WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Oct 13, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

WUHAN SANJIANG IMP. & EXP. CO. LTD. · a.k.a.
WSIEC · a.k.a.
WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD · a.k.a.

Addresses

Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China
No. 5647, Dongxihu Ave Dongxihu District Wuhan Hubei China
Qiao mouth district space building no. 101 Wuhan Hubei 430040 China

Identifiers

United Social Credit Code Certificate (USCCC): 91420112711981060J (China)
Additional Sanctions Information: Subject to Secondary Sanctions