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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

YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: ofac/41382
uid: 41382
lastName: YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[30744]/uid: 30744
idList/id[30744]/idType: Unified Social Credit Code (USCC)
idList/id[30744]/idNumber: 91370602MA3EXX8R79
idList/id[30744]/idCountry: China
idList/id[159861]/uid: 159861
idList/id[159861]/idType: Phone Number
idList/id[159861]/idNumber: 8613188782935
akaList/aka[64817]/uid: 64817
akaList/aka[64817]/type: a.k.a.
akaList/aka[64817]/category: strong
akaList/aka[64817]/lastName: YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
addressList/address[61804]/uid: 61804
addressList/address[61804]/address1: No. 27-10, Fucheng Road
addressList/address[61804]/address2: Zhifu District
addressList/address[61804]/city: Yantai
addressList/address[61804]/stateOrProvince: Shandong Province
addressList/address[61804]/postalCode: 264013
addressList/address[61804]/country: China

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

YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: ofac/41382
uid: 41382
lastName: YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[30744]/uid: 30744
idList/id[30744]/idType: Unified Social Credit Code (USCC)
idList/id[30744]/idNumber: 91370602MA3EXX8R79
idList/id[30744]/idCountry: China
idList/id[159861]/uid: 159861
idList/id[159861]/idType: Phone Number
idList/id[159861]/idNumber: 8613188782935
akaList/aka[64817]/uid: 64817
akaList/aka[64817]/type: a.k.a.
akaList/aka[64817]/category: strong
akaList/aka[64817]/lastName: YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
addressList/address[61804]/uid: 61804
addressList/address[61804]/address1: No. 27-10, Fucheng Road
addressList/address[61804]/address2: Zhifu District
addressList/address[61804]/city: Yantai
addressList/address[61804]/stateOrProvince: Shandong Province
addressList/address[61804]/postalCode: 264013
addressList/address[61804]/country: China

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

YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: ofac/41382
uid: 41382
lastName: YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[30744]/uid: 30744
idList/id[30744]/idType: Unified Social Credit Code (USCC)
idList/id[30744]/idNumber: 91370602MA3EXX8R79
idList/id[30744]/idCountry: China
idList/id[159861]/uid: 159861
idList/id[159861]/idType: Phone Number
idList/id[159861]/idNumber: 8613188782935
akaList/aka[64817]/uid: 64817
akaList/aka[64817]/type: a.k.a.
akaList/aka[64817]/category: strong
akaList/aka[64817]/lastName: YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
addressList/address[61804]/uid: 61804
addressList/address[61804]/address1: No. 27-10, Fucheng Road
addressList/address[61804]/address2: Zhifu District
addressList/address[61804]/city: Yantai
addressList/address[61804]/stateOrProvince: Shandong Province
addressList/address[61804]/postalCode: 264013
addressList/address[61804]/country: China

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