SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Restricted
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION is subject to Restricted. See the individual lists below.
View Citation
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 -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION 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 |
APIs
Data License
Solutions
Pricing