WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 23063 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 23063
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | Primary name |
| WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD | Alias |
| WUHAN SANJIANG IMP. & EXP. CO. LTD. | Alias |
| WSIEC | Weak alias |
Programmes
IFSR, NPWMD
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}