| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | China Chlorate Tech Co Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3153395 · 74050495 | [sources] | |||
| Unique Entity ID | N1SDNCSMKNT4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CHUANXING TOWN, YANLING COUNTY, HUNAN, CHN · Chuanxing Town, Yanling County Zhuzhou Hunan China · Chuanxing Town, Yanling County, Zhuzhou · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw774g · ofac-54035 · tw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6 · jp-eul-bf75f58ec6455b3081749304bc0492c2b9870bb6 · ofac-pr-08b2a8efa756d0fd7ba9a178fc83269d3622181aFor 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 | |
| Chuanxing Town, Yanling County, Zhuzhou | China | |
| Hong Kong | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yanling Lingfeng Chlorate Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yanling Chuanxing Chemical Plant General Partnership Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |