Statements: Dandong Zhongsheng Industry & Trade Co. Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandongengus_ofac_sdnofac-24518
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Organization:addressZhenxing District, Building 34, Dandongengus_ofac_sdnofac-24518
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LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY & TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY AND TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Company:aliasDandong Zhongshengengext_us_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
LegalEntity:aliasDANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Organization:aliasDandong Zhongsheng Industry and Trade Co., LTD.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry & Tradeengus_ofac_sdnofac-24518
LegalEntity:alias丹东中盛工贸有限公司zhotw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Organization:aliasDandong Zhongshong Industry & Trade Corporation Ltd.engus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry and Tradeengus_ofac_sdnofac-24518
LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY & TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.tw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
Organization:aliasDandong Zhongseng Industry & Tradeengus_ofac_sdnofac-24518
LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADEtw_shtctw-shtc-9a534f07683a9e0b5e14a962ef86aab9f29ba745
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Organization:aliasDandong Zhongseng Industry and Tradeengus_ofac_sdnofac-24518
Organization:aliasDandong Zhongshong Industry and Trade Corporation Ltd.engus_ofac_sdnofac-24518
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LegalEntity:aliasDANDONG ZHONGSENG INDUSTRY AND TRADEjpnjp_meti_euljp-eul-325fbf8e9cb19cffb5abcdec100ba6ee6ec2cec4
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LegalEntity:aliasDANDONG ZHONGSHONG INDUSTRY AND TRADEjpnjp_meti_euljp-eul-325fbf8e9cb19cffb5abcdec100ba6ee6ec2cec4
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Organization:idd7481f6e0c370d5387a2c883e17410baecdfc4d9us_trade_cslofac-24518
LegalEntity:id4b5cf4637131be55c9dc4c192d2adefd24401a87jp_meti_euljp-eul-325fbf8e9cb19cffb5abcdec100ba6ee6ec2cec4
Company:idf9bdd974898a773166ecb48e30b2d42009456d9bext_us_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
LegalEntity:nameDANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr6nj68
Organization:name丹东中盛工贸有限公司zhous_ofac_sdnofac-24518
Organization:nameDandong Zhongsheng Industry & Trade Co., LTD.engus_ofac_sdnofac-24518
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Organization:nameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.us_trade_cslofac-24518
Company:nameDandong Zhongsheng Industry & Trade Co., Ltd.engext_us_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Company:nameDandong Zhongsheng Industry & Trade Co. Ltdengext_us_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
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LegalEntity:notes(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mr6nj68
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24518
Organization:registrationNumber312106037714354404engus_ofac_sdnofac-24518
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm454ext_us_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518us_ofac_sdnofac-24518
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712ext_us_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspxext_us_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
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