SDN list · entry 16849
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Yes. DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16849, added on April 29, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | Primary name | strong |
| DALIAN ZENGHUA TRADING CO., LTD. | A.K.A. | strong |
Details published by OFAC
| Address | Dalian, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA