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Organization4 sanctions listsChina

Dandong Zhongsheng Industry & Trade Co., LTD.

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
Dandong Zhongsheng Industry & Trade Co., LTD.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-7nxRMEGiomhmKT8ph5ACoT
Registration Number
312106037714354404
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · 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.

Federal Debarment

SAM.gov records show active exclusions for Dandong Zhongsheng Industry & Trade Co., LTD., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (9)

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

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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tw_shtcus_trade_cslua_nsdc_sanctions
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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.