OFAC UID 23523 · SDN · Entity

BEIJING CHENGXING TRADING CO. LTD.

List
SDN
Type
Entity
Programs
DPRK4
Designated
Jan 24, 2018

Addresses

  • Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District Beijing 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