Statements: DANDONG ZHONGSHONG INDUSTRY AND TRADE

Canonical ID: NK-6WEHSbAYCCA7ZfJLd4pFbE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressBuilding 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandongengus_ofac_sdnofac-24518
Organization:addressZhenxing District, Building 34, Dandongengus_ofac_sdnofac-24518
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LegalEntity:aliasDANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD.jpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
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LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADEjpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
Company:aliasDandong Zhongshengengus_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
Organization:aliasDandong Zhongshong Industry and Trade Corporation Ltd.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongseng Industry & Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongsheng Industry and Trade Co., LTD.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongseng Industry and Tradeengus_ofac_sdnofac-24518
LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY AND TRADEjpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY AND TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.jpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
Organization:aliasDandong Zhongshong Industry and Tradeengus_ofac_sdnofac-24518
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY & TRADEjpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
Organization:aliasDandong Zhongshong Industry & Trade Corporation Ltd.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry & Tradeengus_ofac_sdnofac-24518
LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY & TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY & TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
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LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6g
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LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6b
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6d
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj69
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6c
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Company:id7618efdf60503a2f5262da4c85a0fad08e82cc6dext_us_ofac_press_releasesNK-6WEHSbAYCCA7ZfJLd4pFbE
LegalEntity:id0243093703513241f3865154ea7ea6d203aac751tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
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Company:ide4ff67476df979eea76eefe6c1b0f01737eaf8c6engus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
LegalEntity:nameDANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.engus_sam_exclusionsusgsa-s4mr6nj69
Organization:nameDandong Zhongsheng Industry & Trade Co., LTD.engus_ofac_sdnofac-24518
Organization:name丹东中盛工贸有限公司zhous_ofac_sdnofac-24518
Organization:nameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.us_trade_cslofac-24518
LegalEntity:name丹东中盛工贸有限公司tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:nameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Company:nameDandong Zhongsheng Industry & Trade Co., Ltd.engus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Company:nameDandong Zhongsheng Industry & Trade Co. Ltdengus_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
LegalEntity:nameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.engjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
LegalEntity:name丹东中盛工贸有限公司jpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
LegalEntity:nameDANDONG ZHONGSENG INDUSTRY & TRADEengus_sam_exclusionsusgsa-s4mr6nj6f
LegalEntity:nameDANDONG ZHONGSENG INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mr6nj6g
LegalEntity:nameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr6nhpj
LegalEntity:nameDANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr6nj68
LegalEntity:nameDANDONG ZHONGSHONG INDUSTRY & TRADEengus_sam_exclusionsusgsa-s4mr6nj6c
LegalEntity:nameDANDONG ZHONGSHONG INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mr6nj6d
LegalEntity:nameDANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.engus_sam_exclusionsusgsa-s4mr6nj6b
LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr6nj6b
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LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr6nj69
LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr6nj6d
LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD., DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD., DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD., DANDONG ZHONGSHONG INDUSTRY & TRADE, DANDONG ZHONGSHONG INDUSTRY AND TRADE, DANDONG ZHONGSENG INDUSTRY & TRADE, DANDONG ZHONGSENG INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mr6nhpj
LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr6nj6g
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24518
Organization:registrationNumber312106037714354404engus_ofac_sdnofac-24518
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518engus_ofac_sdnofac-24518
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712engus_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm454engus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspxengus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6b
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj68
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fce3420a58e5348b42137efc061d14e6139c221c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj69
LegalEntity:topicsexport.controltw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Organization:topicssanctionus_trade_cslofac-24518
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhpj
LegalEntity:uniqueEntityIdXCC5AVT3J5A3engus_sam_exclusionsusgsa-s4mr6nj6b
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