Lists of sanctions
3.22.217.190
27.04.2025 08:30:15

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (5)

Last name/Name DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
Full name/Name DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
Type Name
Last name/Name DANDONG ZHICHENG METAL MATERIALS CO., LTD
Full name/Name DANDONG ZHICHENG METAL MATERIALS CO., LTD
Type Alias
Quality Strong
Last name/Name DANDONG CHENGTAI
Full name/Name DANDONG CHENGTAI
Type Alias
Quality Strong
Last name/Name DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
Full name/Name DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
Type Alias
Quality Strong
Last name/Name DANDONG CHISONG METAL MATERIALS COMPANY
Full name/Name DANDONG CHISONG METAL MATERIALS COMPANY
Type Alias
Quality Strong

Addresses (1)

City Dandong
Country China
Region Liaoning
Full address Dandong, Liaoning, China

Identification documents (2)

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: 27.04.2025. 07:16
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