Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dongying Weiaien Chemical Co Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 370523200027679 | [sources] | |||
Unique Entity ID | V336RCG8D264 | [sources] | |||
Status | not available | [sources] | |||
Address | 257300 SHANDONG, CHN · 257300 Shandong · Shandong 257300 China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
tw-shtc-302ec83f76d7e825b235b5404fa4ff10acfec699
· ofac-pr-fd79b0f6e88e0f03776c24e8f50ea215464362b6
· usgsa-s4mrw774j
· ofac-54037
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
257300 Shandong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |