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DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameDANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. · Dandong Zhongsheng Industry & Trade Co., LTD. · 丹东中盛工贸有限公司[sources]
Other nameDANDONG ZHONGSENG INDUSTRY & TRADE · DANDONG ZHONGSENG INDUSTRY AND TRADE · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD. · DANDONG ZHONGSHONG INDUSTRY & TRADE · 10 more...[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number312106037714354404 · DFZLTBHF1F66[sources]
Statusnot available[sources]
AddressBUILDING 34, CHENGJIAN ZONE, SHIWEI ROAD, ZHENXING DISTRICT, LIAONING, CHN · Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong · Zhenxing District, Building 34, Dandong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 METI End User List700

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

Japan · METI

US SAM Procurement Exclusions121,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: jp-eul-52ca456be5a05baf62a0af6de67c30b15e74bd53 · usgsa-s4mr6nhpj · ofac-24518

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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