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Liaoning China Trade Industry Co., Ltd

Export controlled · Sanctioned entity

Liaoning China Trade Industry Co., Ltd is subject to sanctions. See the individual program listings below.

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]
Other name	Liaoning Zhongmao Industrial Co., Ltd · 辽宁中贸实业有限公司				[sources]
Incorporation date	2019-06-21				[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	2025-11-12	Last processed	2025-11-12	First seen	2025-01-16

Descriptions

(also LIAONING ZHONGMAO INDUSTRIAL CO., LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIAONING CHINA TRADE INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dandong	China

Documents
Document	Date
Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs	2025-01-16

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,256

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,834

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

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-d32f2ab81a6ff788688c128ea609b93e8080e0be · usgsa-s4mrvlh5h · ofac-52264 · usgsa-s4mrvljcb · ofac-pr-c01e0031028753c25edf82885bc59f8bfbc18977 · tw-shtc-d1ad8578c2bbae1698c877705e7e09e23d3a7f64

For experts: raw data explorer

Factsheet Descriptions Data sources

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