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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Zhongchuang Char-White Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | WLJVRPFJ5556 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE, CHN · 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-e710de45a04b4e368e37fbfce29762340100bb05 · ofac-16847 · jp-eul-bdbc2a08d299452e33dc43b39f706dedb282674a · usgsa-s4mr4dyhqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||