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: 20.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15

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