DANDONG ZHONGSHENG INDUSTRY TRADE CO LTD

Restricted

DANDONG ZHONGSHENG INDUSTRY TRADE CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

People, China

Addresses

Address 1 : People

Address 2 : Zhenxing District Building 34 Dandong Chi

Address 3 : Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning Chi

Address 4 : Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China

Address 5 : Zhenxing District Building 34 Dandong China

Address 6 : Zhenxing District Building 34 Dandong China

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:

ID NUMBER : 312106037714354404

ID TYPE : Business Registration Number

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DANDONG ZHONGSHENG INDUSTRY TRADE CO LTD Sanctioned By Below Authorities

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