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Dandong Tianfu Trade Co., Ltd.

Sanctioned entity

Dandong Tianfu Trade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG TIANFU TRADE CO., LTD. · Dandong Tianfu Trade Co., Ltd. · 丹东天富贸易有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`YM1TR9URC8D5`				[sources]
Status	not available				[sources]
Address	NO. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY, CHN · No. 5, Shiwei Road, Zhenxing District, Dandong City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5, Shiwei Road, Zhenxing District, Dandong City	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions121,314

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

United States · GSA

Source data IDs: ofac-22614 · usgsa-s4mr6hn1t

For experts: raw data explorer

Factsheet Data sources

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