Dandong Dongyuan Industrial Co., Ltd.

On the SDN listEntityDPRK4

Dandong Dongyuan Industrial Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. 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 DONGYUAN INDUSTRY CO., LTD. · aka
DANDONG DONGYUAN INDUSTRIAL CO. · aka

Addresses on file

No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001, China
Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China

OFAC remarks

D-U-N-S Number 542957624; 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.