Sanctioned Entity – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Dandong Zhongsheng Industry and Trade Co., LTD.
- Dandong Zhongshong Industry & Trade Corporation Ltd.
- Dandong Zhongshong Industry and Trade Corporation Ltd.
- Dandong Zhongshong Industry & Trade
- Dandong Zhongshong Industry and Trade
- Dandong Zhongseng Industry & Trade
- Dandong Zhongseng Industry and Trade
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- State/Province: Liaoning
- Address1: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District
- City: Dandong
- Area: China
- Location:
- Address1: Zhenxing District
- Address2: Building 34
- City: Dandong
- Area: China
Documents:
- Business Registration Number: 312106037714354404
Relationships:
- Dandong Zhongsheng Industry & Trade Co., LTD. – 丹东中盛工贸有限公司 – Owned or Controlled By – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA