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DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameDALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. · Dalian Zhongchuang Char-White Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberWLJVRPFJ5556[sources]
Statusnot available[sources]
Address2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE, CHN · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: jp-eul-bdbc2a08d299452e33dc43b39f706dedb282674a · usgsa-s4mr4dyhq · ofac-16847

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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