DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD - Sanctions record
3.12.153.221
28.04.2025 14:33:46
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD - Sanctions record

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Full name/Name DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Type Name

Addresses (1)

City Dandong
Country China
Full address Dandong, 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. 14:16
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