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Listed on sanctions / export-control lists
LIAONING CHINA TRADE INDUSTRY CO., LTD
US OFAC
Company / organization · 1 listing(s)
LIAONING CHINA TRADE INDUSTRY CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-16 | US OFAC · listed · Programs: DPRK2 · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2025-01-16 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | LIAONING ZHONGMAO INDUSTRIAL CO., LTD |
| Linked to (per the official record) | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES |
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