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TEREAL INDUSTRY AND TRADE LIMITED

Sanctioned entity

TEREAL INDUSTRY AND TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEREAL INDUSTRY AND TRADE LIMITED · Tereal Industry and Trade Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`GJ7HYP1S3768`				[sources]
Status	not available				[sources]
Address	NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN · No. 9 Hongji Street, Xi Gang District, Dalian City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 9 Hongji Street, Xi Gang District, Dalian City	China

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

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: usgsa-s4mr4dyhv · jp-eul-8244332bac71748e945769ae7e210f046af02f9d · ofac-16848

For experts: raw data explorer

Factsheet Data sources

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