Search OpenSanctions

ORICAS Import and Export (Beijing) Corporation

Export controlled

ORICAS Import and Export (Beijing) Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ORICAS Import and Export (Beijing) Corporation				[sources]
Other name	Dongfang Guoke (Beijing) Import and Export Co., Ltd. · ORICAS				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	114 Nanta Street Shenyang CN · 114 Nanta Street, Shenyang · 2699 Qianjin Street Changchun CN · 2699 Qianjin Street, Changchun · 508, Life Science Building, Vangu Jianchiang Road Changchun CN · 13 more...				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2025-03-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2025-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab · tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk