Lists of sanctions
216.73.216.11
20.10.2025 10:17:37

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 D-U-N-S Number: 542957624
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: 20.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
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