LIAONING CHINA TRADE INDUSTRY CO., LTD. – 辽宁中贸实业有限公司

Sanctioned Entity – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Liaoning Zhongmao Industrial Co., Ltd

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

Documents:

  • Unified Social Credit Code (USCC): 91210600MA0YQP7Y0B

Relationships:

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