KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DZ

Dandong Zhongsheng Industry & Trade Co., LTD.

Sanctioned
Dandong Zhongseng Industry and Trade
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24518
Asset freeze
2018-08-03activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

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

Names and aliases

  • Dandong Zhongseng Industry and TradeAlias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongshong Industry and TradeAlias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongsheng Industry & Trade Co., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongshong Industry and Trade Corporation Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongshong Industry & TradeAlias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongseng Industry & TradeAlias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongshong Industry & Trade Corporation Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Zhongsheng Industry and Trade Co., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 丹东中盛工贸有限公司Alias
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 312106037714354404REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    8e2c8ad04d4854ca0e68a55c44c51218276d3b175fb2823f800b23097e9bee0b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24518OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    8e2c8ad04d4854ca0e68a55c44c51218276d3b175fb2823f800b23097e9bee0b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    24518
    SHA-256
    521749ad3f7a7d7c1988a1e944a0ec719c18c9f58d13b820c5f89bfe78a89f7e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)