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. 16:15
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