OFAC UID 22603 · SDN · Entity
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Aug 22, 2017
Also known as
- DANDONG ZHICHENG METAL MATERIALS CO., LTD · a.k.a.
- DANDONG CHENGTAI · a.k.a.
- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · a.k.a.
- DANDONG CHISONG METAL MATERIALS COMPANY · a.k.a.
Addresses
- Dandong Liaoning China
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214