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DANDONG ZHONGSHONG INDUSTRY AND TRADE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDANDONG 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. · 4 more...[sources]
Other nameDANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD. · Dandong Zhongseng Industry & Trade · Dandong Zhongseng Industry and Trade · Dandong Zhongsheng Industry and Trade Co., LTD. · Dandong Zhongshong Industry & Trade · 3 more...[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number312106037714354404[sources]
Unique Entity IDDEY3WK6TB326 · DFZLTBHF1F66 · DNGNN7ZLNLF1 · JUQKFXMBV6J4 · LT5JFLEHFUQ4 · 3 more...[sources]
Statusnot available[sources]
AddressBUILDING 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: ofac-24518 · usgsa-s4mr6nj69 · ofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6 · jp-eul-52ca456be5a05baf62a0af6de67c30b15e74bd53 · usgsa-s4mr6nj6f · usgsa-s4mr6nj6c · usgsa-s4mr6nj6b · ofac-pr-3223de225ae7baad91ec8341162a7eccae820568 · jp-eul-fce3420a58e5348b42137efc061d14e6139c221c · tw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745 · usgsa-s4mr6nhpj · usgsa-s4mr6nj6d · usgsa-s4mr6nj68 · tw-shtc-3626c039b46eec5bfd06c4f0c2ed89f3adeada27 · usgsa-s4mr6nj6g

For experts: raw data explorer

FactsheetDescriptionsData sources
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