OFAC UID 23171 · SDN · Entity
DANDONG DONGYUAN INDUSTRIAL CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 21, 2017
Also known as
- DANDONG DONGYUAN INDUSTRY CO., LTD. · a.k.a.
- DANDONG DONGYUAN INDUSTRIAL CO. · a.k.a.
Addresses
- No. 34-7, Zhenba Street Zhenxing District Dandong 118001 China
- Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong China
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- D-U-N-S Number: 542957624
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210