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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DANDONG ZHONGSENG INDUSTRY & TRADE · DANDONG ZHONGSENG INDUSTRY AND TRADE · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · DANDONG ZHONGSHONG INDUSTRY & TRADE · DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. · | [sources] | |||
| Alias | DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD. · Dandong Zhongseng Industry & Trade · Dandong Zhongseng Industry and Trade · Dandong Zhongsheng · Dandong Zhongsheng Industry and Trade Co., LTD. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 312106037714354404 | [sources] | |||
| Unique Entity ID | DEY3WK6TB326 · DFZLTBHF1F66 · DNGNN7ZLNLF1 · JUQKFXMBV6J4 · LT5JFLEHFUQ4 · | [sources] | |||
| Address | BUILDING 34, CHENGJIAN ZONE, SHIWEI ROAD, ZHENXING DISTRICT, LIAONING, CHN · Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China · Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong · Zhenxing District Dandong China · Zhenxing District, Building 34, Dandong | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD., DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD., DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD., DANDONG ZHONGSHONG INDUSTRY & TRADE, DANDONG ZHONGSHONG INDUSTRY AND TRADE, DANDONG ZHONGSENG INDUSTRY & TRADE, DANDONG ZHONGSENG INDUSTRY AND TRADE)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6nj68 · jp-eul-52ca456be5a05baf62a0af6de67c30b15e74bd53 · usgsa-s4mr6nj69 · usgsa-s4mr6nj6d · jp-eul-325fbf8e9cb19cffb5abcdec100ba6ee6ec2cec4 · tw-shtc-3626c039b46eec5bfd06c4f0c2ed89f3adeada27 · ofac-pr-3223de225ae7baad91ec8341162a7eccae820568 · usgsa-s4mr6nhpj · usgsa-s4mr6nj6g · usgsa-s4mr6nj6c · usgsa-s4mr6nj6b · ofac-24518 · tw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745 · jp-eul-fce3420a58e5348b42137efc061d14e6139c221c · usgsa-s4mr6nj6f · ofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |