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SUCCESS MOVE LTD.

Sanctioned entity

SUCCESS MOVE LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUCCESS MOVE LTD. · Success Move Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`RLVKQB9J6DL6`				[sources]
Status	not available				[sources]
Address	NO. 1109 ZHONGSHAN ROAD, DALIAN, CHN · No. 1109 Zhongshan Road, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1109 Zhongshan Road, Dalian	China

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: jp-eul-f22a3fb0dbca56aef1fc54accd886356193ace22 · ofac-16846 · usgsa-s4mr4dyhj

For experts: raw data explorer

Factsheet Data sources

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