- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 21, 2017
Addresses
- China
- Room 301, No. 1 Building Business & Tourist Section Dandong Liaoning 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