Nex Systems
Organization

YIWU VORTEX IMPORT AND EXPORT CO LIMITED

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

Registration number: 70939081 (BRN)

Email: info@yiwu-vortex.com

Website: https://yiwu-vortex.com/

Sanctions and listings4

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51217treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2025
    Effective
    13 Dec 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 99168seco.admin.chseco.admin.ch

  • Effective
    24 Oct 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers7

IdentifierNumberIssued by
ID number70939081
ID number2850908
Registration number2850908
Registration number70939081
Registration number70939081 (BRN)
Company number2850908Hong Kong
Business registration number70939081Hong Kong

Other names3

Also known as3

Yiwu Wotai Si Import and Export Co., Ltd義烏市沃態偲進出口有限公司Yiwu Vortex Import and Export Co., Ltd

Addresses3

  • UNIT 1503, OFFICE 62, LEVEL 15, ADMIRALTY CENTRE TOWER 1, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG

  • Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, China

  • Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty Hong Kong China

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