DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16847

Asset freeze

2014-04-29activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

United States

TRA

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Primary name
OFAC ↗
Record provenance
ID
16847
SHA-256
12755c2bd0c799a089d29e0241297b340637fe940a22d2f1d91012bbd1df778f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16847OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16847
SHA-256
37ec6c848c5a5b76d9159bc1cb1f2239a26107738b161766609f150573fe2600
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
16847
SHA-256
12755c2bd0c799a089d29e0241297b340637fe940a22d2f1d91012bbd1df778f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)