SDN list · entry 16848
TEREAL INDUSTRY AND TRADE LIMITED
Yes. TEREAL INDUSTRY AND TRADE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16848, added on April 29, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | April 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TEREAL INDUSTRY AND TRADE LIMITED | Primary name | strong |
Details published by OFAC
| Address | No. 9 Hongji Street, Xi Gang District, Dalian City, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA