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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

WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'.

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

WUHAN SANJIANG IMPORT AND EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'.

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