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Organization4 sanctions listsChina

Dandong Dongyuan Industrial Co., Ltd.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dandong Dongyuan Industrial Co., Ltd.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-kJ2Tk6sf2ZioucJ2rpj43N
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Fed Register

3 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Dandong Dongyuan Industrial 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

No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong; No. 34-7, Zhenba Street, Zhenxing District Dandong 118001 China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District Dandong China

Aliases (3)

Also Known As
Dandong Dongyuan Industry Co., Ltd.
DANDONG DONGYUAN INDUSTRIAL CO.
Dandong Dongyuan Industrial Co.

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 DONGYUAN INDUSTRIAL 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.