Search OpenSanctions

Advanced

China Chlorate Tech Co Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameChina Chlorate Tech Co Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3153395 · 74050495[sources]
Unique Entity IDN1SDNCSMKNT4[sources]
Statusnot available[sources]
AddressCHUANXING TOWN, YANLING COUNTY, HUNAN, CHN · Chuanxing Town, Yanling County Zhuzhou Hunan China · Chuanxing Town, Yanling County, Zhuzhou · Hong Kong · Hong Kong China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrw774g · ofac-54035 · tw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6 · jp-eul-bf75f58ec6455b3081749304bc0492c2b9870bb6 · ofac-pr-08b2a8efa756d0fd7ba9a178fc83269d3622181a

For experts: raw data explorer