SDN list · entry 23063
Wuhan Sanjiang Import and Export Co. LTD
Yes. Wuhan Sanjiang Import and Export Co. LTD is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23063, added on October 13, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | October 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wuhan Sanjiang Import and Export Co. LTD | Primary name | strong |
| Wuhan Sanjiang Imp. & Exp. Co. Ltd. | A.K.A. | strong |
| WSIEC | A.K.A. | weak alias |
| Wuhan Longhua Weiye Industry and Trade Co., Ltd | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC) | 91420112711981060J | China |
Details published by OFAC
| Address | Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, ChinaNo. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, ChinaQiao mouth district space, building no. 101, Wuhan, Hubei, 430040, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)