Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Dandong Zhicheng Metal Materials Co., Ltd
- Dandong Chengtai
- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
- DANDONG CHISONG METAL MATERIALS COMPANY
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: China
- CITY: Dandong
- STATE/PROVINCE: Liaoning
Relationships:
- Chi Yupeng – Acting for or on behalf of – Dandong Zhicheng Metallic Material Co., Ltd. – 丹东至诚金属材料有限公司