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, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`LegalEntity:address`	No. 9 Hongji Street Dalian City China		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`Organization:address`	No. 9 Hongji Street, Xi Gang District, Dalian City	eng	us_ofac_sdn	`ofac-16848`	2023-11-17
`Organization:addressEntity`	`addr-4056e06c287767c0feda8b9859469fc602f263fd`	eng	us_ofac_sdn	`ofac-16848`	2023-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff`	2025-02-11
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`Organization:id`	3cfdb23c66bb82d33ff9bf7f138457ab98454a5b	eng	us_ofac_sdn	`ofac-16848`	2025-06-02
`LegalEntity:id`	a06a72dfbbe3ffab5f5b0bd077e16f8894c0375d	jpn	jp_meti_eul	`jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff`	2025-02-11
`LegalEntity:id`	8b0699b1369ec473ae27b495ff9930306b330222	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2025-02-23
`LegalEntity:id`	4a03580d347fab63071d463aff7a5fa979b25776		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`Organization:id`	77fd500b1a0089e797d058ab2353e99e79969cb3		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:name`	TEREAL INDUSTRY AND TRADE LIMITED		us_trade_csl	`ofac-16848`	2024-05-07
`LegalEntity:name`	Tereal Industry and Trade Limited	eng	jp_meti_eul	`jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff`	2025-02-11
`Organization:name`	TEREAL INDUSTRY AND TRADE LIMITED	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:name`	TEREAL INDUSTRY AND TRADE LIMITED		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16848`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16848	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-76c39b4b854363501816e4d79e8c874b27c4a0ff`	2025-02-11
`Organization:topics`	sanction		us_trade_csl	`ofac-16848`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e29cae7a9d8ebc8b1e5d9e9ea72d9974e5a0095`	2025-07-21
`LegalEntity:uniqueEntityId`	GJ7HYP1S3768	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-12-03

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