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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN ZENGHUA TRADING CO., LTD. · DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI · Dalian Zhenghua Maoyi Youxian Gongsi | [sources] | |||
| Other name | DALIAN ZENGHUA TRADING CO., LTD. · DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI · 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr4dyj2 · ofac-16849 · jp-eul-1c1f248058a725bec8ccc639d1e6a24ac624683e · jp-eul-3592bc8197df8909615d6139f2fc22b8bae43ebf · usgsa-s4mr4dyhyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |