Beida Rd. Pingxiang City, Chongzuo, 532600, Guangxi, China
Street
Room 703, No. 7 Building Fangba Yanjiang Development Zone
City
Dandong
Country
China
Full address
Room 703, No. 7 Building Fangba Yanjiang Development Zone, Dandong, China
Street
No. 603, 2F Jiadi Square Developing Zone
City
Dandong
Country
China
Region
Liaoning
Full address
No. 603, 2F Jiadi Square Developing Zone, Dandong, Liaoning, China
Identification documents (2)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
