DANDONG DONGYUAN INDUSTRIAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. |
|---|---|
| Full name/Name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. |
| Type | Name |
| Last name/Name | DANDONG DONGYUAN INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | DANDONG DONGYUAN INDUSTRY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG DONGYUAN INDUSTRIAL CO. |
|---|---|
| Full name/Name | DANDONG DONGYUAN INDUSTRIAL CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 34-7, Zhenba Street Zhenxing District |
|---|---|
| City | Dandong |
| Country | China |
| Postal code | 1 |
| Full address | No. 34-7, Zhenba Street Zhenxing District, Dandong, 118001, China |
| Street | Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District |
|---|---|
| City | Dandong |
| Country | China |
| Full address | Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District, Dandong, China |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | D-U-N-S Number: 542957624 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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