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SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Sanctioned entity
TypeOrganization[sources]
NameSINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION · Sinotech Dalian Carbon and Graphite Manufacturing Corporation[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberK92NE7KCSBD8[sources]
Unique Entity IDK92NE7KCSBD8[sources]
Statusnot available[sources]
AddressDALIAN, CHN · Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

Japan METI End User List742

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

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 · ITA


Source data IDs: ofac-16853 · jp-eul-62f10cc71004780f6352bb4563a1179481146f4d · usgsa-s4mr4dyk6 · jp-eul-cdd48ceae21fb60bb5177cf9b138fa18f033139d

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