Ltd Wuhan Longhua Weiye Industry And Trade Co.

Sanctioned

Last update: 11/06/2026

Company name: Ltd Wuhan Longhua Weiye Industry And Trade Co.

Other names: Wuhan Sanjiang Import And Export Co. Ltd, Ltd Wuhan Longhua Weiye Industry And Trade Co., Wuhan Sanjiang Imp. & Exp. Co. Ltd., Exp. Co. Ltd. Wuhan Sanjiang Imp., Wsiec, Co. Ltd. Wuhan Sanjiang Imp. Exp., Wuhan Sanjiang Import And Export Co Ltd, Imp Exp Co Ltd Wuhan Sanjiang, Ltd Wuhan Longhua Weiye Industry And Trade Co

Aliases: Wsiec

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Ltd Wuhan Longhua Weiye Industry And Trade Co. have any sanctions?

Yes, Ltd Wuhan Longhua Weiye Industry And Trade Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Ltd Wuhan Longhua Weiye Industry And Trade Co.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ltd Wuhan Longhua Weiye Industry And Trade Co.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.