Search OpenSanctions

Advanced

Yidatong Tianjin Metal Materials Co., Ltd

Sanctioned entity
TypeOrganization[sources]
NameYIDATONG TIANJIN METAL MATERIALS CO., LTD · 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[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91120113MA069YC78P[sources]
Registration numberLD2SD2T5MGN7[sources]
Unique Entity IDLD2SD2T5MGN7[sources]
Statusnot available[sources]
AddressD219, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 Exclusions112,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


Source data IDs: usgsa-s4mrtl9bx · trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4 · ofac-49752

For experts: raw data explorer