Dandong Zhicheng Metallic Material Co., Ltd.

On the SDN listEntityDPRK3

Dandong Zhicheng Metallic Material Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

DANDONG ZHICHENG METAL MATERIALS CO., LTD · aka
DANDONG CHENGTAI · aka
DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · aka
DANDONG CHISONG METAL MATERIALS COMPANY · aka

Addresses on file

Dandong, Liaoning, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.