DANDONG HONGDA TRADE CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DANDONG HONGDA TRADE CO. LTD. |
|---|---|
| Full name/Name | DANDONG HONGDA TRADE CO. LTD. |
| Type | Name |
Addresses (2)
| Street | Room 301, No. 1 Building Business & Tourist Section |
|---|---|
| City | Dandong |
| Country | China |
| Region | Liaoning |
| Full address | Room 301, No. 1 Building Business & Tourist Section, Dandong, Liaoning, China |
| Country | China |
|---|---|
| Full address | China |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.06.2025. 19:15
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