Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. · Dandong Dongyuan Industrial Co., Ltd. | [sources] | |||
| Other name | DANDONG DONGYUAN INDUSTRIAL CO. · Dandong Dongyuan Industrial Co. · Dandong Dongyuan Industry Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| DUNS | 542957624 | [sources] | |||
| Unique Entity ID | NGV7AUNT5F44 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG, CHN · No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong · Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong | China | |
| Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong | China | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-23171 · jp-eul-7925322355c695195faf56fc9b82698debe982f2 · jp-eul-81a807707c933f4b3efec705ef49f45aa3d6744c · usgsa-s4mr6hn6fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.