Lists of sanctions
3.137.221.114
18.01.2025 07:15:27

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: 18.01.2025. 06:16
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