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No. 9 Hongji Street, Xi Gang District, Dalian City

Located there
NameCountry
MTTO INDUSTRY AND TRADE LIMITEDChina
NameMTTO INDUSTRY AND TRADE LIMITED[raw]
CountryChina[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
TEREAL INDUSTRY AND TRADE LIMITEDChina
NameTEREAL INDUSTRY AND TRADE LIMITED[raw]
CountryChina[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,544

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)14,093

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
No. 9 Hongji Street, Xi Gang District, Dalian City

[raw]City
Dalian City

[raw]Street address
No. 9 Hongji Street, Xi Gang District

[raw]Country
China