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Public-source dossierkprusi-180c2fe5c5f00ec7cd4741a9696221ba41b3f72c
Public source recordcompanyPublic record

Yiwu Gangchao Trading

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence1 sourced links · 1 discovery candidates

Relationship signals

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Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Yiwu Gangchao TradingORGWang FengPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Yiwu Gangchao Trading appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameYiwu Gangchao Trading
Known aliases义乌港朝贸易商行 / Gangchaomaoyi
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers92330782MA2JYUQ19C / MA2JYUQ1-9
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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