SDN list · entry 41382
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Yes. YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41382, added on May 30, 2023. OFAC lists 1 other name 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 | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | May 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | Primary name | strong |
| 烟台易迅国际贸易有限公司 | Primary name | strong |
| YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91370602MA3EXX8R79 | China |
Details published by OFAC
| Address | No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province, 264013, China |
|---|---|
| Phone Number | 8613188782935 |
Legal basis
- Executive Order 14059 (Illicit Drugs)