Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DANDONG ZHONGSENG INDUSTRY & TRADE · DANDONG ZHONGSENG INDUSTRY AND TRADE · DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · DANDONG ZHONGSHONG INDUSTRY & TRADE · | [sources] | |||
| Other name | DANDONG ZHONGSENG INDUSTRY & TRADE · DANDONG ZHONGSENG INDUSTRY AND TRADE · DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 312106037714354404 | [sources] | |||
| Unique Entity ID | DEY3WK6TB326 · DFZLTBHF1F66 · DNGNN7ZLNLF1 · JUQKFXMBV6J4 · LT5JFLEHFUQ4 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 34, CHENGJIAN ZONE, SHIWEI ROAD, ZHENXING DISTRICT, LIAONING, CHN · Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong · Zhenxing District, Building 34, Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-24518 · usgsa-s4mr6nj6c · jp-eul-52ca456be5a05baf62a0af6de67c30b15e74bd53 · usgsa-s4mr6nj6g · usgsa-s4mr6nj6d · usgsa-s4mr6nj69 · jp-eul-fce3420a58e5348b42137efc061d14e6139c221c · usgsa-s4mr6nj6b · usgsa-s4mr6nj6f · usgsa-s4mr6nhpj · usgsa-s4mr6nj68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||