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DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Sanctioned entity

DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI · Dalian Zhenghua Maoyi Youxian Gongsi				[sources]
Other name	DALIAN ZENGHUA TRADING CO., LTD. · Dalian Zenghua Trading Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`SUJBX8EMVMQ1`				[sources]
Status	not available				[sources]
Address	DALIAN, CHN · 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
Dalian	China

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

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

Japan METI End User List700

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

Japan · METI

US SAM Procurement Exclusions121,314

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

United States · GSA

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: ofac-16849 · usgsa-s4mr4dyhy · jp-eul-1c1f248058a725bec8ccc639d1e6a24ac624683e

For experts: raw data explorer

Factsheet Data sources

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