DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 3, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE
- DANDONG ZHONGSHONG INDUSTRY AND TRADE
- DANDONG ZHONGSENG INDUSTRY & TRADE
- DANDONG ZHONGSENG INDUSTRY AND TRADE
Addresses
- Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China
- Zhenxing District Building 34 Dandong China
Identifiers
- Business Registration Number: 312106037714354404 (China)
- 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
Remarks
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)