Statements: Dandong Zhicheng Metallic Material Co., Ltd.

Canonical ID: NK-b43Exs9N7QTxqy3uvwpAcq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	407a7387c278ea0d305e67ac75d820714bd8038f		kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2024-03-25
`LegalEntity:id`	d83c0c5a613f6651713d13f76c7fe922a491d733	jpn	jp_mof_sanctions	`ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8`	2023-04-20
`LegalEntity:id`	bb1569214a5e8f9b1ebf5cdbb64cdac97d061379	eng	us_sam_exclusions	`usgsa-s4mr6hn1h`	2024-06-28
`Organization:id`	56b91bd5ce34c0140be9a99fdde2b2b1c2aeb4f2	eng	us_ofac_sdn	`ofac-22603`	2023-11-17
`Organization:id`	b0f31725fdc9ceb78a1cb2dea8327e3c388ce689		us_trade_csl	`ofac-22603`	2024-05-07
`LegalEntity:id`	c81a6b768232539fa82e4e2bd803d0cb4a1dae4a		au_dfat_sanctions	`au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited`	2023-12-01