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Dandong Zhongsheng Industry & Trade Co., Ltd.

On the SDN listEntityNPWMD

Dandong Zhongsheng Industry & Trade Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. 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 ZHONGSHENG INDUSTRY AND TRADE CO., LTD. · aka
  • DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. · aka
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. · aka
  • DANDONG ZHONGSHONG INDUSTRY & TRADE · aka
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE · aka
  • DANDONG ZHONGSENG INDUSTRY & TRADE · aka
  • DANDONG ZHONGSENG INDUSTRY AND TRADE · aka

Addresses on file

  • Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China
  • Zhenxing District, Building 34, Dandong, 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; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.