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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongda Trade Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | EEK2D34BJSJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | China · Room 301, No. 1 Building Dandong Liaoning China · Room 301, No. 1 Building, Business & Tourist Section, 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 · usgsa-s4mr6hn6l · ofac-23177For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 301, No. 1 Building, Business & Tourist Section, Dandong | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |