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Dandong Zhicheng Metallic Material Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameDANDONG ZHICHENG METALLIC MATERIAL CO., LTD. · Dandong Chengtai Trading Co. Ltd. · Dandong Zhicheng Metallic Material Co., Ltd. · Dandong Zhicheng Metallic Material Company Limited · Dandong Zhicheng Metallic Materials Company Limited · 2 more...[sources]
Other nameDANDONG CHISONG METAL MATERIALS COMPANY · DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · Dandong Chengtai · Dandong Chisong Metal Materials Company · Dandong Zhicheng Metal Materials Co., Ltd · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionProsecuted by a UN Member State for money laundering. Its front company Maison Trading Ltd. is linked to DPRK-origin coal shipments to Vietnam by the vessel "Zhang Hong No. 1" (IMO: 8307894).[sources]
Registration numberK7J2AUKMWPM9[sources]
Unique Entity IDK7J2AUKMWPM9[sources]
AddressDandong · Dandong, China · LIAONING, CHN · 中華人民共和国遼寧省丹東市[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Dandong Zhicheng Metal Materials Company Limited; Dandong Chengtai; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chisong Metal Materials Company

Japan Economic Sanctions and List of Eligible People,

ダンドン・ジーチョン・メタル・マテリアルズ・カンパニー・リミテッド;ダンドン・チャンタイ;ダンドン・ジーチョン・メタリック・ミネラル・カンパニー・リミテッド;ダンドン・チソン・メタル・マテリアルズ・カンパニー

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: ofac-22603 · usgsa-s4mr6hn1h · au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited · kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 · ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8

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