Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION · Sinotech Dalian Carbon and Graphite Manufacturing Corporation | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | K92NE7KCSBD8 | [sources] | |||
Unique Entity ID | K92NE7KCSBD8 | [sources] | |||
Status | not available | [sources] | |||
Address | DALIAN, CHN · Dalian | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-16853
· usgsa-s4mr4dyk6
· jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d
· jp-eul-62f10cc71004780f6352bb4563a1179481146f4d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dalian · Dalian, CHINA · Dalian, China | China |