BEIJING CHENGXING TRADING CO. LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK4
Date of publication	31.12.2019

Names (1)

Last name/Name	BEIJING CHENGXING TRADING CO. LTD.
Full name/Name	BEIJING CHENGXING TRADING CO. LTD.
Type	Name

Addresses (1)

Street	Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District
City	Beijing
Country	China
Full address	Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District, Beijing, China

Identification documents (2)

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records

Updated: 28.04.2025. 13:16

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