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Tereal Industry and Trade Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTereal Industry and Trade Limited[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDGJ7HYP1S3768[sources]
Statusnot available[sources]
AddressNO. 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,756

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) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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

Taiwan Strategic High-Tech Commodities Entity List9,924

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

Source data IDs: tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095 · jp-eul-8244332bac71748e945769ae7e210f046af02f9d · jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff · ofac-16848 · usgsa-s4mr4dyhv

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