| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Dongyuan Industrial Co., Ltd. | [sources] | |||
| Alias | Dandong Dongyuan Industrial Co. · Dandong Dongyuan Industry Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| DUNS | 542957624 | [sources] | |||
| Unique Entity ID | NGV7AUNT5F44 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG · No. 34-7, Zhenba Street, Zhenxing District Dandong 118001 China · No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong · Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District Dandong China · Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong | [sources] | |||
| Source link | 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
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
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 · GSA
jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d · jp-eul-7925322355c695195faf56fc9b82698debe982f2 · usgsa-s4mr6hn6f · ofac-23171 · tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a · tw-shtc-4f82b6872e0071525c51f8c9ff7c7fe8422113b0For 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 | |
| Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong | China | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |