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. 12:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.