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Liaoning Danxing International Forwarding Co. Ltd.

Sanctioned entity

Liaoning Danxing International Forwarding Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. · Liaoning Danxing International Forwarding Co. Ltd. · 辽宁丹兴国际货运有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`91210200242663544B` · `NZH3M16YPK54`				[sources]
Status	not available				[sources]
Address	ROOM D1302, LANGHAM PLACE, EAST HARBOUR, NO. 11 ZHUBAO STREET, GANGLONG ROAD, DALIAN, CHN · Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian				[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
Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mr8glfr · ofac-26244

For experts: raw data explorer

Factsheet Data sources

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