LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
DPRK4
Date of publication
31.12.2019
Names (1)
Last name/Name
LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Full name/Name
LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Type
Name
Addresses (1)
Street
Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road
City
Dalian
Country
China
Full address
Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road, Dalian, China
Identification documents (3)
Type
Registration Number: 91210200242663544B
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: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
