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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Tianfu Trade Co., Ltd. · 丹东天富贸易有限公司 | [sources] | |||
| Other name | 丹东天富贸易有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | YM1TR9URC8D5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY, CHN · No. 5 Dandong City China · No. 5, Shiwei Road, Zhenxing District, Dandong City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
ofac-22614 · tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 · usgsa-s4mr6hn1tFor 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. 5, Shiwei Road, Zhenxing District, Dandong City | China | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |