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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DALIAN ZENGHUA TRADING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/16849
uid: 16849
lastName: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[115529]/uid: 115529
idList/id[115529]/idType: Additional Sanctions Information — idList/id[115529]/idNumber: Subject to Secondary Sanctions
akaList/aka[25716]/uid: 25716
akaList/aka[25716]/type: a.k.a.
akaList/aka[25716]/category: strong
akaList/aka[25716]/lastName: DALIAN ZENGHUA TRADING CO., LTD.
addressList/address[25511]/uid: 25511
addressList/address[25511]/city: Dalian
addressList/address[25511]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN ZENGHUA TRADING CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/16849
uid: 16849
lastName: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[115529]/uid: 115529
idList/id[115529]/idType: Additional Sanctions Information — idList/id[115529]/idNumber: Subject to Secondary Sanctions
akaList/aka[25716]/uid: 25716
akaList/aka[25716]/type: a.k.a.
akaList/aka[25716]/category: strong
akaList/aka[25716]/lastName: DALIAN ZENGHUA TRADING CO., LTD.
addressList/address[25511]/uid: 25511
addressList/address[25511]/city: Dalian
addressList/address[25511]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN ZENGHUA TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/16849
uid: 16849
lastName: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[115529]/uid: 115529
idList/id[115529]/idType: Additional Sanctions Information — idList/id[115529]/idNumber: Subject to Secondary Sanctions
akaList/aka[25716]/uid: 25716
akaList/aka[25716]/type: a.k.a.
akaList/aka[25716]/category: strong
akaList/aka[25716]/lastName: DALIAN ZENGHUA TRADING CO., LTD.
addressList/address[25511]/uid: 25511
addressList/address[25511]/city: Dalian
addressList/address[25511]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV