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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIAONING ZHONGMAO INDUSTRIAL CO., LTD · Liaoning China Trade Industry Co., LTD. · Liaoning China Trade Industry Co., Ltd · 辽宁中贸实业有限公司 | [sources] | |||
| Alias | Liaoning Zhongmao Industrial Co., Ltd · 辽宁中贸实业有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PRFRKPXBJJL1 · QQNDDEUZPB16 | [sources] | |||
| Address | DANDONG, CHN · Dandong · Dandong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIAONING ZHONGMAO INDUSTRIAL CO., LTD)
(also LIAONING CHINA TRADE INDUSTRY CO., LTD.)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlh5h · usgsa-s4mrvljcb · tw-shtc-d32f2ab81a6ff788688c128ea609b93e8080e0be · ofac-pr-c01e0031028753c25edf82885bc59f8bfbc18977 · tw-shtc-d1ad8578c2bbae1698c877705e7e09e23d3a7f64 · ofac-52264For 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 | |
| Dandong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Department 53 of The Ministry of The People’s Armed Forces Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |