DANDONG DONGYUAN INDUSTRIAL CO LTD

Restricted

DANDONG DONGYUAN INDUSTRIAL CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

People, China

Addresses

Address 1 : Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong China

Address 2 : Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong China

Address 3 : No. 34-7, Zhenba Street Zhenxing District Dandong 118001 China

Address 4 : Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong Chi

Address 5 : No. 34-7, Zhenba Street Zhenxing District Dandong China 118001

Address 6 : No. 34-7, Zhenba Street Zhenxing District Dandong 118001 Chi

Address 7 : People

ID Details

ID NUMBER : 542957624

ID TYPE : D-U-N-S Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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DANDONG DONGYUAN INDUSTRIAL CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active