OFAC UID 20701 · SDN · Individual
Chuanxu LUO
Financial Manager, Dandong Hongxiang Industrial Development Co Ltd
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Sep 26, 2016
Addresses
- China
Identifiers
- National Foreign ID Number: 210621198601152385 (China)
- 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
Remarks
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)