Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District
City
Dandong
Country
China
Full address
Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District, Dandong, China
Street
Room 1101, No B Jiadi Building, Business and Tourist
Country
China
Full address
Room 1101, No B Jiadi Building, Business and Tourist, China
Street
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing
City
Dandong
Country
China
Postal code
1
Region
Liaoning
Full address
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing, Dandong, 118000, Liaoning, China
Street
Room 303-01, Number 99-3 Binjiang Zhong Lu (Road)
City
Dandong
Country
China
Full address
Room 303-01, Number 99-3 Binjiang Zhong Lu (Road), Dandong, China
Street
Number 5, Tenth Street Zhenxing District
City
Dandong
Country
China
Region
Liaoning
Full address
Number 5, Tenth Street Zhenxing District, Dandong, Liaoning, China
Street
245-11 Number 1 Wanlian Road Shenhe District
City
Shenyang
Country
China
Full address
245-11 Number 1 Wanlian Road Shenhe District, Shenyang, China
Identification documents (3)
Type
Nationality of Registration: China
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
