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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tereal Industry and Trade Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | GJ7HYP1S3768 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN · No. 9 Hongji Street Dalian City China · No. 9 Hongji Street, Xi Gang District, Dalian City | [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 · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
jp-eul-8244332bac71748e945769ae7e210f046af02f9d · jp-eul-a08925220399be5c0062d408d044399ece2124e7 · ofac-16848 · jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff · usgsa-s4mr4dyhv · tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095For 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 | |
| No. 9 Hongji Street, Xi Gang District, Dalian City | China | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |