DANDONG HONGDA TRADE CO LTD
Restricted
DANDONG HONGDA TRADE CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
China
Our sanctions database shows 4 different Addresses for DANDONG HONGDA TRADE CO LTD:
Address 1 : Chi
Address 2 : China
Address 3 : Room 301, No. 1 Building Business & Tourist Section Dandong Liaoning China
Address 4 : Room 301, No. 1 Building Business & Tourist Section Dandong Liaoning Chi
ID Details
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 HONGDA TRADE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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