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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sinotech (Dalian) Carbon and Graphite Corporation (SCGC) · Sinotech Dalian Carbon and Graphite Manufacturing Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | K92NE7KCSBD8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CHINA · DALIAN, CHN · Dalian · Dalian China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d · ofac-16853 · tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e · jp-eul-62f10cc71004780f6352bb4563a1179481146f4d · tw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4 · usgsa-s4mr4dyk6For 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 | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |