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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MTTO Industry and Trade Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | JLGHYPGJ3CD1 | [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 | |||
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
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a · tw-shtc-0597493e8949813f4878dff971555c29d75493de · usgsa-s4mr4dyj9 · jp-eul-8d7f7469c961a59deff9d7f95deb237182740737 · jp-eul-b73f20a32faa37c3a24c4b6118fe95d1a6ec688f · ofac-16851For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |