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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Kehua Economy & Trade Co Ltd · Dandong Kehua Economy & Trade Co., Ltd. | [sources] | |||
| Alias | Dandong Kehua Economic And Trade Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096929135 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NRAKMLZB76X5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) · Room 102, 1/F, Antai Garden, Zhenxing District Dandong Liaoning 118000 China · Room 102, 1/F, Antai Garden, Zhenxing District, 118000 Dandong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-e1d490633bf032b94c7293bc3a0452f3e264ba3a · ofac-23175 · permid-5096929135 · tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 · usgsa-s4mr6hn6jFor 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 | |
| Room 102, 1/F, Antai Garden, Zhenxing District, 118000 Dandong | China | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |