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:

• 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
  • ADDRESS1: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District
  • CITY: Dandong
  • STATE/PROVINCE: Liaoning
• Location:
  • area: China
  • ADDRESS1: Zhenxing District
  • ADDRESS2: Building 34
  • CITY: Dandong

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

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