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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: SEK STUDIO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: SEK STUDIO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV