YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

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.

Addresses

• First Floor, Unit 8, Building 77 Jiangdongsiqu, Jiangdong Subdistrict Yiwu City Jinhua Zhejiang China

Identifiers

• Unified Social Credit Code (USCC): 91330782592879281B (China)
• Organization Established Date: 27 Mar 2012
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: MA, Jie)