Statements: Dandong Dongyuan Industrial Co., Ltd.

Canonical ID: NK-kJ2Tk6sf2ZioucJ2rpj43N · 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. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2025-12-29
`Organization:address`	Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong	eng	us_ofac_sdn	`ofac-23171`	2023-11-17
`Organization:address`	No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong	eng	us_ofac_sdn	`ofac-23171`	2023-11-17
`LegalEntity:address`	No. 34-7, Zhenba Street, Zhenxing District Dandong 118001 China		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-12-11
`LegalEntity:address`	Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District Dandong China		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-12-11
`Organization:addressEntity`	`addr-e2972738d4da3b2d51b0275d4fbeb9801e692506`		us_ofac_sdn	`ofac-23171`	2026-01-26
`Organization:addressEntity`	`addr-fbe4b2eeccce4e812c9f8e0646bf2294ffdeab6c`		us_ofac_sdn	`ofac-23171`	2026-01-26
`LegalEntity:alias`	Dandong Dongyuan Industry Co., Ltd.	jpn	jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2025-10-22
`Organization:alias`	Dandong Dongyuan Industry Co., Ltd.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:alias`	Dandong Dongyuan Industrial Co.	jpn	jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2025-10-22
`LegalEntity:alias`	DANDONG DONGYUAN INDUSTRY CO., LTD.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:alias`	DANDONG DONGYUAN INDUSTRIAL CO.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:alias`	DANDONG DONGYUAN INDUSTRIAL CO.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:country`	cn		jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2025-10-22
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`Organization:dunsCode`	542957624	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:id`	1246842ebfd326b4ab254bbf398c9e5c26164a28		us_sam_exclusions	`usgsa-s4mr6hn6f`	2026-01-06
`Organization:id`	f768451d589b8ed71ffe71525d85b7f63e76421d		us_trade_csl	`ofac-23171`	2026-01-06
`LegalEntity:id`	4ee0597a68a68e91b8613d2b0772cb1c9f8a2341		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-12-11
`Organization:id`	2aab321200edc97e7e84702bb2dc96e2742ad72d		us_ofac_sdn	`ofac-23171`	2026-01-26
`LegalEntity:id`	e52a3bdad6dd22729c3298270238f51898885163		jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2026-01-06
`LegalEntity:name`	Dandong Dongyuan Industrial Co., Ltd.	eng	jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2025-10-22
`Organization:name`	Dandong Dongyuan Industrial Co., Ltd.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`LegalEntity:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.		us_trade_csl	`ofac-23171`	2024-05-07
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23171`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23171		us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn6f`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-d71672c6b828acaf0adf082fbb371544c8fcc18d`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23171`	2025-12-30
`LegalEntity:uniqueEntityId`	NGV7AUNT5F44	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-12-03

Previous
1 - 37 of 37
Next