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Dandong Zhongsheng Industry & Trade Co., LTD.

Sanctioned entity

Dandong Zhongsheng Industry & Trade Co., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. · Dandong Zhongsheng Industry & Trade Co., LTD. · 丹东中盛工贸有限公司				[sources]
Other 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. · 2 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`312106037714354404`				[sources]
Status	not available				[sources]
Address	Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong · Zhenxing District, Building 34, Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhenxing District, Building 34, Dandong	China
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24518

For experts: raw data explorer

Factsheet Data sources

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