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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN ZENGHUA TRADING CO., LTD. · Dalian Zhenghua Maoyi Youxian Gongsi | [sources] | |||
| Alias | Dalian Zenghua Trading Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | JDJZC822GQB9 · SUJBX8EMVMQ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DALIAN, CHN · Dalian · Dalian China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI)
(also DALIAN ZENGHUA TRADING CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-138e750b72b7af83bf7990ca5ff42aa2adc7f1de · usgsa-s4mr4dyhy · usgsa-s4mr4dyj2 · jp-eul-06022e3b9f2de62855c936598860e2a732f2174b · jp-eul-1c1f248058a725bec8ccc639d1e6a24ac624683e · tw-shtc-fa0953e2d3d8162bdb71bdec151bdd2929261647 · jp-eul-3592bc8197df8909615d6139f2fc22b8bae43ebf · ofac-16849For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |