Dalian Zhenghua Maoyi Youxian Gongsi

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI)

(also DALIAN ZENGHUA TRADING CO., LTD.)

Sanctions and listings4

Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Apr 2014
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 16849treasury.gov ofac.treasury.gov

Other names3

Also known as3

Dalian Zenghua Trading Co., Ltd.DALIAN ZENGHUA TRADING CO., LTD.DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Addresses2

Dalian China
Dalian

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