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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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Dandong, Liaoning are listed below.

Sanctions program

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

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.

Other sanctioned entities in Dandong, Liaoning

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Dandong Zhongsheng Industry & Trade Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Dandong Zhongsheng Industry & Trade Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.