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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DANDONG 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 · | [sources] | |||
| Other name | DANDONG CHISONG METAL MATERIALS COMPANY · DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · Dandong Chengtai · Dandong Chisong Metal Materials Company · Dandong Zhicheng Metal Materials Co., Ltd · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Prosecuted 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 number | not available | [sources] | |||
| Unique Entity ID | K7J2AUKMWPM9 | [sources] | |||
| Address | Dandong · Dandong, China · LIAONING, CHN · 中華人民共和国遼寧省丹東市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Dandong Zhicheng Metal Materials Company Limited; Dandong Chengtai; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chisong Metal Materials Company
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - | ||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chi Yupeng Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maison Trading Ltd. | Maison Trading Ltd., a front company for Dandong Chengtai Trading Co., Ltd. | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 · usgsa-s4mr6hn1h · ofac-22603 · au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited · kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.