LIAONING CHINA TRADE INDUSTRY CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Jan 16, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Addresses
- Dandong China
Identifiers
- Unified Social Credit Code (USCC): 91210600MA0YQP7Y0B (China)
- Organization Established Date: 21 Jun 2019
Remarks
(Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)