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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Kehua Economy & Trade Co., Ltd. | [sources] | |||
| Other name | Dandong Kehua Economic And Trade Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | NRAKMLZB76X5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | China · Room 102, 1/F Dandong Liaoning 118000 China · Room 102, 1/F, Antai Garden, Zhenxing District, 118000 Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
tw-shtc-e1d490633bf032b94c7293bc3a0452f3e264ba3a · tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 · usgsa-s4mr6hn6j · ofac-23175For 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 of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |