LIAONING CHINA TRADE INDUSTRY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES) |
| Date of publication | 16.01.2025 |
Names (2)
| Last name/Name | LIAONING CHINA TRADE INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | LIAONING CHINA TRADE INDUSTRY CO., LTD. |
| Type | Name |
| Last name/Name | LIAONING ZHONGMAO INDUSTRIAL CO., LTD |
|---|---|
| Full name/Name | LIAONING ZHONGMAO INDUSTRIAL CO., LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dandong |
|---|---|
| Country | China |
| Full address | Dandong, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91210600MA0YQP7Y0B |
|---|---|
| Country | China |
| Type | Organization Established Date: 21 Jun 2019 |
|---|
| 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: 13.03.2025. 19:16
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