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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 | K7J2AUKMWPM9 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mr6hn1h · ofac-22603 · au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited · ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 · kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. | |||