Search OpenSanctions

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

Sanctioned entity

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. · Dandong Zhongsheng Industry & Trade Co., LTD. · 丹东中盛工贸有限公司				[sources]
Other name	DANDONG ZHONGSENG INDUSTRY & TRADE · DANDONG ZHONGSENG INDUSTRY AND TRADE · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD. · DANDONG ZHONGSHONG INDUSTRY & TRADE · 10 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`312106037714354404` · `DFZLTBHF1F66`				[sources]
Status	not available				[sources]
Address	BUILDING 34, CHENGJIAN ZONE, SHIWEI ROAD, ZHENXING DISTRICT, LIAONING, CHN · Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong · Zhenxing District, Building 34, Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong	China
Zhenxing District, Building 34, Dandong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-08-03	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-24518 · jp-eul-52ca456be5a05baf62a0af6de67c30b15e74bd53 · usgsa-s4mr6nhpj

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk