DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Restricted
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI is subject to Restricted. See the individual lists below.
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Aliases
- DALIAN ZENGHUA TRADING CO., LTD.
- Dalian Zenghua Trading Co., Ltd.
- DALIAN ZENGHUA TRADING CO., LTD
Country
People, China
Addresses
Address 1 : Dalian China
Address 2 : Dalian Chi
Address 3 : People
Address 4 : Dalian China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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