Statements: Sinotech Dalian Carbon and Graphite Manufacturing Corporation

Canonical ID: NK-Kg73g2H98PuFYXaKL8Zuos · 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`	Dalian China		tw_shtc	`tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e`	2025-07-21
`LegalEntity:address`	CHINA		tw_shtc	`tw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4`	2025-08-15
`LegalEntity:address`	DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`Organization:address`	Dalian	eng	us_ofac_sdn	`ofac-16853`	2023-11-17
`Organization:addressEntity`	`addr-eccb55a50e20dafb69830eaa0e811a3e693b1603`	eng	us_ofac_sdn	`ofac-16853`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-b3c0c957942fa8caebb55fedd354f83df644a192`	2025-10-22
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e`	2025-07-21
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`LegalEntity:id`	f4da7abfa6dc4f9592b2a7063a8bf22f9f2b4f55	jpn	jp_meti_eul	`jp-eul-b3c0c957942fa8caebb55fedd354f83df644a192`	2025-10-22
`Organization:id`	ddade2dc57f65e426ad08d815aba8640ad4664ce	eng	us_ofac_sdn	`ofac-16853`	2025-06-02
`LegalEntity:id`	25a9909c6d877e126cf0c71dfa8aa386dca8ac15		tw_shtc	`tw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4`	2025-08-15
`Organization:id`	65756a69b67e65acba10b08f49ec268a4dc4bb81		us_trade_csl	`ofac-16853`	2024-05-07
`LegalEntity:id`	a541e8ef5c5519776fca5875e47575371aa62fd2	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2025-02-23
`LegalEntity:id`	54195d24c5ce0a12433c36f38dc6d21d2ecae3ee		tw_shtc	`tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e`	2025-07-21
`LegalEntity:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-14
`Organization:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:name`	Sinotech Dalian Carbon and Graphite Manufacturing Corporation	eng	jp_meti_eul	`jp-eul-b3c0c957942fa8caebb55fedd354f83df644a192`	2025-10-22
`LegalEntity:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION		tw_shtc	`tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e`	2025-07-21
`LegalEntity:name`	Sinotech (Dalian) Carbon and Graphite Corporation (SCGC)		tw_shtc	`tw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4`	2025-07-21
`Organization:name`	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION		us_trade_csl	`ofac-16853`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16853`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16853	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16853`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4a68baf761d7e1b8ab7d0a16811f75bad2047bd4`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-16853`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-b3c0c957942fa8caebb55fedd354f83df644a192`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd3e4f64488015bd71521f75cb850e2070b8830e`	2025-07-21
`LegalEntity:uniqueEntityId`	K92NE7KCSBD8	eng	us_sam_exclusions	`usgsa-s4mr4dyk6`	2024-12-03

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