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MTTO INDUSTRY AND TRADE LIMITED

Sanctioned entity

MTTO INDUSTRY AND TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MTTO INDUSTRY AND TRADE LIMITED · MTTO Industry and Trade Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`JLGHYPGJ3CD1`				[sources]
Status	not available				[sources]
Address	NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN · No. 9 Hongji Street, Xi Gang District, Dalian City				[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
No. 9 Hongji Street, Xi Gang District, Dalian City	China

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

Data sources

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) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: usgsa-s4mr4dyj9 · ofac-16851 · jp-eul-8d7f7469c961a59deff9d7f95deb237182740737

For experts: raw data explorer

Factsheet Data sources

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