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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Success Move Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | RLVKQB9J6DL6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 1109 ZHONGSHAN ROAD, DALIAN, CHN · No. 1109 Zhongshan Road Dalian China · No. 1109 Zhongshan Road, Dalian | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr4dyhj · jp-eul-f22a3fb0dbca56aef1fc54accd886356193ace22 · tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a · jp-eul-9c36e0718584295fa4450791aede4da2a18de378 · ofac-16846For 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 | |
| No. 1109 Zhongshan Road, Dalian | China | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |