Statements: Dalian Zhongchuang Char-White Co., Ltd.

Canonical ID: NK-482NFvgHDS3uBC75tUCVZE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2501-2508 Yuexiu Mansion Dalian Liaoning Province 11601 China		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`Organization:address`	2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian	eng	us_ofac_sdn	`ofac-16847`	2023-11-17
`LegalEntity:address`	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`Organization:addressEntity`	`addr-1b539f11bb468ab99f977ec7363a9c60aba6dd49`	eng	us_ofac_sdn	`ofac-16847`	2023-11-02
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-e710de45a04b4e368e37fbfce29762340100bb05`	2025-02-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:id`	43e734f258772966046b6863afff1de7bb63a8a5		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`LegalEntity:id`	8aa3959446c91f79ed340682676f40887c746230	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2025-02-23
`Organization:id`	7a3cdfd3aa2556f2fc05ebe0a435ad0fd75ab053	eng	us_ofac_sdn	`ofac-16847`	2025-06-02
`Organization:id`	952c5087baf85b6a5fffbed9728ad5cc90ebcb97		us_trade_csl	`ofac-16847`	2024-05-07
`LegalEntity:id`	cd6f271321a7ccacfc6bf1bfbe94ccc1f14fc126	jpn	jp_meti_eul	`jp-eul-e710de45a04b4e368e37fbfce29762340100bb05`	2025-02-11
`Organization:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`Organization:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.		us_trade_csl	`ofac-16847`	2024-05-07
`LegalEntity:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`LegalEntity:name`	Dalian Zhongchuang Char-White Co., Ltd.	eng	jp_meti_eul	`jp-eul-e710de45a04b4e368e37fbfce29762340100bb05`	2025-02-11
`LegalEntity:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16847`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16847	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e710de45a04b4e368e37fbfce29762340100bb05`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-16847`	2025-07-17
`LegalEntity:uniqueEntityId`	WLJVRPFJ5556	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-12-03

Previous
1 - 27 of 27
Next