OFAC UID 24518 · SDN · Entity
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 3, 2018
Also known as
- DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · a.k.a.
- DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. · a.k.a.
- DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. · a.k.a.
- DANDONG ZHONGSHONG INDUSTRY & TRADE · a.k.a.
- DANDONG ZHONGSHONG INDUSTRY AND TRADE · a.k.a.
- DANDONG ZHONGSENG INDUSTRY & TRADE · a.k.a.
- DANDONG ZHONGSENG INDUSTRY AND TRADE · a.k.a.
Addresses
- Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China
- Zhenxing District Building 34 Dandong China
Identifiers
- Business Registration Number: 312106037714354404 (China)
- Secondary 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 Sanctions Regulations section 510.214
Remarks
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)