OFAC UID 23175 · SDN · Entity
DANDONG KEHUA ECONOMY & TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 21, 2017
Also known as
- DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. · a.k.a.
Addresses
- China
- Room 102, 1/F Antai Garden Zhenxing District Dandong Liaoning 118000 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