DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. |
|---|---|
| Full name/Name | DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. |
| Type | Name |
| Last name/Name | DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. |
|---|---|
| Full name/Name | DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. |
|---|---|
| Full name/Name | DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. |
|---|---|
| Full name/Name | DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSHONG INDUSTRY AND TRADE |
|---|---|
| Full name/Name | DANDONG ZHONGSHONG INDUSTRY AND TRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSENG INDUSTRY & TRADE |
|---|---|
| Full name/Name | DANDONG ZHONGSENG INDUSTRY & TRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSENG INDUSTRY AND TRADE |
|---|---|
| Full name/Name | DANDONG ZHONGSENG INDUSTRY AND TRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANDONG ZHONGSHONG INDUSTRY & TRADE |
|---|---|
| Full name/Name | DANDONG ZHONGSHONG INDUSTRY & TRADE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Building 34, Chengjian Zone, Shiwei Road, Zhenxing District |
|---|---|
| City | Dandong |
| Country | China |
| Region | Liaoning |
| Full address | Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China |
| Street | Zhenxing District Building 34 |
|---|---|
| City | Dandong |
| Country | China |
| Full address | Zhenxing District Building 34, Dandong, China |
Identification documents (3)
| Type | Business Registration Number: 312106037714354404 |
|---|---|
| Country | China |
| 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: 29.04.2025. 22:15
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