DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. – 丹东中盛工贸有限公司

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:

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