Compliance Report
Generate a timestamped, audit-ready compliance report for DONGYING WEIAIEN CHEMICAL CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DONGYING WEIAIEN CHEMICAL CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DONGYING WEIAIEN CHEMICAL CO LTD has 1 known relationship 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.
DONGYING WEIAIEN CHEMICAL CO LTD
Expand a section below to see the full record for DONGYING WEIAIEN CHEMICAL CO LTD.
Known Addresses 1
- Shandong, 257300, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 29, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 913705233129553678
- Registration Number: 370523200027679
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 13 Oct 2014
Related Entities 1
- Providing support to: SAMAN TEJARAT BARMAN TRADING COMPANY 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.