OFAC UID 26244 · SDN · Entity
LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Mar 21, 2019
Addresses
- Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road Dalian China
Identifiers
- Registration Number: 91210200242663544B
- 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