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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSI METALLURGY INDUSTRY CO. LTD. · BLUE SKY INDUSTRY CORPORATION · DALIAN CARBON CO. LTD. · DALIAN SUNNY INDUSTRIES · DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. · | [sources] | |||
| Other name | ANSI METALLURGY INDUSTRY CO. LTD. · Ansi Metallurgy Industry Co. Ltd. · Ansi metallurgy industry Co. Ltd · BLUE SKY INDUSTRY CORPORATION · Blue Sky Industry Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DGMJDTKYJ3W6 · DWPUGA68TUG4 · EZ95EELY1375 · FQHFN9M8GMM1 · FW21AMH7B5N9 · | [sources] | |||
| Address | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN · 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian · No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China · No. 08 F25, Yuexiu Mansion, Xigang District, Dalian · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
and all other locations worldwide
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qflf · usgsa-s4mr3qf80 · usgsa-s4mr3pn4p · usgsa-s4mr3q138 · usgsa-s4mr3q137 · usgsa-s4mr3q13b · usgsa-s4mr3q136 · jp-eul-001e4d23f9d5db1a2cc02a2e2bf501aca7b0779c · ofac-9749 · usgsa-s4mr3qc6b · usgsa-s4mr3q13d · usgsa-s4mr3qc6c · usgsa-s4mr3q139 · au-dfat-2007-dalian-sunny-industries · usgsa-s4mr3qd7x · usgsa-s4mr3q135 · usgsa-s4mr3qfld · jp-eul-4a70e8773c1ae90bb535714523005414d3e49a72 · ir-br-co-3733e2222908fc1cd0b34dd0493bfeb824851276 · usgsa-s4mr3q13c · usgsa-s4mr3pn4qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||