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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dinrin Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2849056 | [sources] | |||
| Unique Entity ID | PWTMGUG3SEN5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · 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
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
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-s4mrdlx0l · ofac-pr-b65d4b102f61e9453a1f2e2f34f45edd0dc92a04 · ofac-29603For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VnRBtNTfdnvmBXjSeeKtHn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zagros Petrochemical Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |