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Organization5 sanctions listsChina

Dandong Zhicheng Metallic Material Co., Ltd.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Dandong Zhicheng Metallic Material Co., Ltd.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-b43Exs9N7QTxqy3uvwpAcq
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Dandong Zhicheng Metallic Material Co., Ltd. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Liaoning; 中華人民共和国遼寧省丹東市; Dandong Liaoning China; Dandong, China

Aliases (12)

Also Known As
丹东至诚金属材料有限公司
ダンドン・ジーチョン・メタリック・マテリアル・カンパニー・リミテッド
Dandong Zhicheng Metallic Material Company Limited
Dandong Zhicheng Metallic Materials Company Limited
Dandong Chengtai
ダンドン・ジーチョン・メタル・マテリアルズ・カンパニー・リミテッド；ダンドン・チャンタイ；ダンドン・ジーチョン・メタリック・ミネラル・カンパニー・リミテッド；ダンドン・チソン・メタル・マテリアルズ・カンパニー
Dandong Chisong Metal Materials Company
Dandong Zhicheng Metallic Mineral Company Limited
DANDONG CHISONG METAL MATERIALS COMPANY
Dandong Zhicheng Metal Materials Company Limited
DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
Dandong Zhicheng Metal Materials 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 ZHICHENG METALLIC MATERIAL 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.