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Dandong Zhicheng Metallic Material Co., Ltd.

Sanctioned entity

Dandong Zhicheng Metallic Material Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. · Dandong Chengtai Trading Co. Ltd. · Dandong Zhicheng Metallic Material Co., Ltd. · Dandong Zhicheng Metallic Material Company Limited · Dandong Zhicheng Metallic Materials Company Limited · 2 more...				[sources]
Other name	DANDONG CHISONG METAL MATERIALS COMPANY · DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · Dandong Chengtai · Dandong Chisong Metal Materials Company · Dandong Zhicheng Metal Materials Co., Ltd · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Prosecuted by a UN Member State for money laundering. Its front company Maison Trading Ltd. is linked to DPRK-origin coal shipments to Vietnam by the vessel "Zhang Hong No. 1" (IMO: 8307894).				[sources]
Registration number	`K7J2AUKMWPM9`				[sources]
Address	Dandong · LIAONING, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

ダンドン・ジーチョン・メタル・マテリアルズ・カンパニー・リミテッド；ダンドン・チャンタイ；ダンドン・ジーチョン・メタリック・ミネラル・カンパニー・リミテッド；ダンドン・チソン・メタル・マテリアルズ・カンパニー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Dandong Zhicheng Metal Materials Company Limited; Dandong Chengtai; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chisong Metal Materials Company

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Dandong	China
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China

Agents
Agent	Role	Start date	End date
Chi Yupeng	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Maison Trading Ltd.	Maison Trading Ltd., a front company for Dandong Chengtai Trading Co., Ltd.	2016-09-20	2017-08-22

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

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)20,986

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited · kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 · ofac-22603 · usgsa-s4mr6hn1h · ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8

For experts: raw data explorer

Factsheet Descriptions Data sources

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