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
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
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: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
