OFAC UID 20564 · SDN · Entity

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

List
SDN
Type
Entity
Programs
NPWMD
Designated
Sep 26, 2016

Addresses

  • Dandong China

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210