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, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`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`	Rm 3002 No 99 3 1 Binjiang Middle Rd Dandong China		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:address`	No. 34-7, Zhenba Street Dandong 118001 China		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:addressEntity`	`addr-959eb3b14129d663efd66edd4a27d69c975a2523`	eng	us_ofac_sdn	`ofac-23171`	2023-11-02
`Organization:addressEntity`	`addr-68eeda4c6685c056a9cdd77326f14d9fc8032f61`	eng	us_ofac_sdn	`ofac-23171`	2023-11-02
`LegalEntity:alias`	Dandong Dongyuan Industrial Co.	jpn	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`LegalEntity:alias`	Dandong Dongyuan Industry Co., Ltd.	jpn	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`Organization:alias`	DANDONG DONGYUAN INDUSTRIAL CO.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`Organization:alias`	Dandong Dongyuan Industry Co., Ltd.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:alias`	DANDONG DONGYUAN INDUSTRIAL CO.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:alias`	DANDONG DONGYUAN INDUSTRY CO., LTD.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`Organization:dunsCode`	542957624	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:id`	7efb94f8554673b9c985b41a550385f62aa06530	jpn	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`Organization:id`	f768451d589b8ed71ffe71525d85b7f63e76421d		us_trade_csl	`ofac-23171`	2024-05-07
`LegalEntity:id`	9ac6aca687491cc20464c3a0d0565e5df8afe256	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2025-02-23
`Organization:id`	f59a37f74ee59637282fd72fa08e883fc4c3ad8f	eng	us_ofac_sdn	`ofac-23171`	2025-06-02
`LegalEntity:id`	40b626c75f5b7acc369acd740c071d8c06a2781b		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`LegalEntity:name`	Dandong Dongyuan Industrial Co., Ltd.	eng	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`LegalEntity:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:name`	Dandong Dongyuan Industrial Co., Ltd.	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`Organization:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.		us_trade_csl	`ofac-23171`	2024-05-07
`LegalEntity:name`	DANDONG DONGYUAN INDUSTRIAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-14
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23171`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23171	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23171`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23171`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-7925322355c695195faf56fc9b82698debe982f2`	2025-02-11
`LegalEntity:uniqueEntityId`	NGV7AUNT5F44	eng	us_sam_exclusions	`usgsa-s4mr6hn6f`	2024-12-03

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