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Listed on sanctions / export-control lists
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD
US OFAC
Company / organization · 1 listing(s)
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-08-03 | US OFAC · listed · Programs: NPWMD · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2018-08-03 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD; DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD; DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD; DANDONG ZHONGSHONG INDUSTRY & TRADE; DANDONG ZHONGSHONG INDUSTRY AND TRADE; DANDONG ZHONGSENG INDUSTRY & TRADE; DANDONG ZHONGSENG INDUSTRY AND T |
| Linked to (per the official record) | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA |
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