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Liaoning Danxing International Forwarding Co. Ltd.

Sanctioned entity

Liaoning Danxing International Forwarding Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. · Liaoning Danxing International Forwarding Co. Ltd. · 辽宁丹兴国际货运有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`91210200242663544B`				[sources]
Status	not available				[sources]
Address	Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26244

For experts: raw data explorer

Factsheet Data sources

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