Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
CHINA CHLORATE TECH CO LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
CHINA CHLORATE TECH CO LIMITED
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Known Addresses 2
- Chuanxing Town, Yanling County, Zhuzhou, Hunan, China
- Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 29, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Company Number: 3153395
- Business Registration Number: 74050495
Additional Information
- Organization Established Date: 17 May 2022
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP Entity
- Providing support to: YANLING LINGFENG CHLORATE CO LTD Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.