DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Restricted
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD is subject to Restricted. See the individual lists below.
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Country
People, China
Addresses
Address 1 : Dandong China
Address 2 : Dandong China
Address 3 : People
Address 4 : Dandong 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 HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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