Lists of sanctions
13.59.50.189
28.04.2025 14:19:58

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: 28.04.2025. 13:16
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