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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dongying Weiaien Chemical Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096928184 | [sources] | |||
| Registration number | 370523200027679 | [sources] | |||
| Unique Entity ID | V336RCG8D264 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 257300 SHANDONG, CHN · 257300 Shandong · China (Mainland) · Shandong 257300 China | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrw774j · ofac-54037 · tw-shtc-302ec83f76d7e825b235b5404fa4ff10acfec699 · permid-5096928184 · ofac-pr-fd79b0f6e88e0f03776c24e8f50ea215464362b6For 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 | |
| 257300 Shandong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |