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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yidatong (Tianjin) Metal Materials Co Ltd · Yidatong (Tianjin) Metal Materials Co., Ltd; · Yidatong Tianjin Metal Materials Co., Ltd · Yidatong Tianjin Metal Materials Co., Ltd. · 意达通天津金属材料有限公司 | [sources] | |||
| Other name | 意达通天津金属材料有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096907701 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LD2SD2T5MGN7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · D219, AODU MATERIALS TRADING CENTER, BEICHEN ROAD EASTERN SECTION SOUTH SIDE, GUOYUANXINCUN, BEICHEN DISTRICT, TIANJIN, CHN · D219, Aodu Materials Trading Center Tianjin China · D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924 · usgsa-s4mrtl9bx · permid-5096907701 · trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 · ofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205 · ofac-49752For 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 | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dejian Han Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |