Statements: Tereal Industry and Trade Limited

Canonical ID: NK-8bquxkpBBMNKgbV4UnB2WM · 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`	No. 9 Hongji Street, Xi Gang District Dalian City China		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-12-11
`Organization:address`	No. 9 Hongji Street, Xi Gang District, Dalian City	eng	us_ofac_sdn	`ofac-16848`	2023-11-17
`LegalEntity:address`	NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2025-12-29
`Organization:addressEntity`	`addr-c092c381881286fd470154c788fa202399a92376`		us_ofac_sdn	`ofac-16848`	2026-01-26
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`Organization:country`	cn		us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:country`	cn		jp_meti_eul	`jp-eul-a08925220399be5c0062d408d044399ece2124e7`	2025-10-22
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`LegalEntity:createdAt`	2014-05-02		us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`LegalEntity:id`	0897b67bc74bfcc39bc72ac31848dc3241e15a8a		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-12-11
`LegalEntity:id`	249eda295f3121343acead66e2b1191085ee7981		us_sam_exclusions	`usgsa-s4mr4dyhv`	2026-01-06
`Organization:id`	b226b0211a76168108fb0e5028d5f4f6a8dda54e		us_ofac_sdn	`ofac-16848`	2026-01-26
`Organization:id`	77fd500b1a0089e797d058ab2353e99e79969cb3		us_trade_csl	`ofac-16848`	2026-01-06
`LegalEntity:id`	b45ec4a9b791ae718a852b898c9c9e4419484798		jp_meti_eul	`jp-eul-a08925220399be5c0062d408d044399ece2124e7`	2026-01-06
`LegalEntity:name`	TEREAL INDUSTRY AND TRADE LIMITED		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`Organization:name`	TEREAL INDUSTRY AND TRADE LIMITED	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:name`	Tereal Industry and Trade Limited	eng	jp_meti_eul	`jp-eul-a08925220399be5c0062d408d044399ece2124e7`	2025-10-22
`Organization:name`	TEREAL INDUSTRY AND TRADE LIMITED		us_trade_csl	`ofac-16848`	2024-05-07
`LegalEntity:name`	TEREAL INDUSTRY AND TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16848`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16848		us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dyhv`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16848`	2025-12-30
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-a08925220399be5c0062d408d044399ece2124e7`	2025-10-22
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:uniqueEntityId`	GJ7HYP1S3768	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-12-03

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