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Yidatong Tianjin Metal Materials Co., Ltd

Sanctioned entity

Yidatong Tianjin Metal Materials Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YIDATONG TIANJIN METAL MATERIALS CO., LTD · Yidatong Tianjin Metal Materials Co., Ltd · 意达通天津金属材料有限公司				[sources]
Incorporation date	2018-01-30				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91120113MA069YC78P`				[sources]
Registration number	`LD2SD2T5MGN7`				[sources]
Status	not available				[sources]
Address	D219, AODU MATERIALS TRADING CENTER, BEICHEN ROAD EASTERN SECTION SOUTH SIDE, GUOYUANXINCUN, BEICHEN DISTRICT, TIANJIN, CHN · D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-07-24

Relationships

Address
Full address	Country
D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: ofac-49752 · usgsa-s4mrtl9bx

For experts: raw data explorer

Factsheet Data sources

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