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Organization4 sanctions listsChina

Dandong Zhongsheng Industry & Trade Co., LTD.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Dandong Zhongsheng Industry & Trade Co., LTD.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-6WEHSbAYCCA7ZfJLd4pFbE
Registration Number
312106037714354404
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Dandong Zhongsheng Industry & Trade Co., LTD. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Zhenxing District, Building 34 Dandong China; Zhenxing District, Building 34, Dandong; Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Liaoning; Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China

Aliases (9)

Also Known As
丹东中盛工贸有限公司
Dandong Zhongshong Industry & Trade
Dandong Zhongshong Industry & Trade Corporation Ltd.
Dandong Zhongshong Industry and Trade
Dandong Zhongseng Industry & Trade
Dandong Zhongshong Industry and Trade Corporation Ltd.
Dandong Zhongseng Industry and Trade
Dandong Zhongsheng Industry and Trade Co., LTD.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.