DANDONG TIANFU TRADE CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DANDONG TIANFU TRADE CO., LTD. |
|---|---|
| Full name/Name | DANDONG TIANFU TRADE CO., LTD. |
| Type | Name |
Addresses (1)
| Street | No. 5 Shiwei Road Zhenxing District |
|---|---|
| City | Dandong City |
| Country | China |
| Full address | No. 5 Shiwei Road Zhenxing District, Dandong City, 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. 00:16
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