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
`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 Dalian Liaoning Province 11601 China		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-12-11
`LegalEntity:address`	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2025-12-29
`Organization:addressEntity`	`addr-1b539f11bb468ab99f977ec7363a9c60aba6dd49`	eng	us_ofac_sdn	`ofac-16847`	2023-11-02
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-6d3814a47a32d27943d2f1f52fe20f8fa477f6a3`	2025-10-22
`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`	b0cbf3eb5d780890ae31440dcf3fed72eb87db58		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-12-11
`LegalEntity:id`	3f79dee174b7e7d339c8baa264c44039406d3bb6	jpn	jp_meti_eul	`jp-eul-6d3814a47a32d27943d2f1f52fe20f8fa477f6a3`	2025-10-22
`Organization:id`	08b5c1669749a93e72fb24e51f475a892d8293a8		us_trade_csl	`ofac-16847`	2025-12-30
`Organization:id`	7a3cdfd3aa2556f2fc05ebe0a435ad0fd75ab053	eng	us_ofac_sdn	`ofac-16847`	2025-06-02
`LegalEntity:id`	2c13c6228300f454142ae0dc9c224e6b89332bb2	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2025-12-29
`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
`Organization:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`LegalEntity:name`	Dalian Zhongchuang Char-White Co., Ltd.	eng	jp_meti_eul	`jp-eul-6d3814a47a32d27943d2f1f52fe20f8fa477f6a3`	2025-10-22
`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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16847`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16847`	2025-12-30
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-6d3814a47a32d27943d2f1f52fe20f8fa477f6a3`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06e81d33dd81309cce941e651e8767914ddf6e56`	2025-07-21
`LegalEntity:uniqueEntityId`	WLJVRPFJ5556	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-12-03

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