OFAC UID 22614 · SDN · Entity

DANDONG TIANFU TRADE CO., LTD.

List
SDN
Type
Entity
Programs
DPRK3
Designated
Aug 22, 2017

Addresses

  • No. 5 Shiwei Road Zhenxing District Dandong City 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