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Dandong Dongyuan Industrial Co., Ltd.

Export controlled · Sanctioned entity

Dandong Dongyuan Industrial Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dandong Dongyuan Industrial Co., Ltd.				[sources]
Other name	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, CHN · No. 34-7, Zhenba Street Dandong 118001 China · No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong · Rm 3002 No 99 3 1 Binjiang Middle Rd Dandong China · Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong	China

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: ofac-23171 · tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a · usgsa-s4mr6hn6f · jp-eul-81a807707c933f4b3efec705ef49f45aa3d6744c · tw-shtc-4f82b6872e0071525c51f8c9ff7c7fe8422113b0 · jp-eul-7925322355c695195faf56fc9b82698debe982f2

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Factsheet Data sources

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