Organization
Screen this subjectDongying Weiaien Chemical Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54037treasury.govofac.treasury.gov
Connections1
Other links1
- Saman Tejarat Barman Trading CompanySanctionedDebarredExport controlledLinked to"Providing support to"IranCuba
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 913705233129553678 | |
| ID number | 370523200027679 | |
| Registration number | 370523200027679 | |
| USCC code | 913705233129553678 | |
| Registration number | 370523200027679 | China |
| Unified social credit code (uscc) | 913705233129553678 | China |
Addresses2
257300 SHANDONG
Shandong 257300 China
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