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Dandong Dongyuan Industrial Co., Ltd.

Sanctioned entity

Dandong Dongyuan Industrial Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG DONGYUAN INDUSTRIAL CO., LTD. · Dandong Dongyuan Industrial Co., Ltd.				[sources]
Other name	DANDONG DONGYUAN INDUSTRIAL CO. · Dandong Dongyuan Industrial Co. · Dandong Dongyuan Industry Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
DUNS	`542957624`				[sources]
Registration number	`NGV7AUNT5F44`				[sources]
Status	not available				[sources]
Address	NO. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG, CHN · No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong · Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, 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
No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong	China
Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-21	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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: jp-eul-81a807707c933f4b3efec705ef49f45aa3d6744c · ofac-23171 · usgsa-s4mr6hn6f

For experts: raw data explorer

Factsheet Data sources

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