OFAC UID 52264 · SDN · Entity
LIAONING CHINA TRADE INDUSTRY CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Jan 16, 2025
Also known as
- LIAONING ZHONGMAO INDUSTRIAL CO., LTD · a.k.a.
Addresses
- Dandong China
Identifiers
- Unified Social Credit Code (USCC): 91210600MA0YQP7Y0B (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Organization Established Date: 21 Jun 2019
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)