LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. – 辽宁丹兴国际货运有限公司

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

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: Room D1302, Langham Place
    • ADDRESS2: East Harbour, No. 11 Zhubao Street
    • ADDRESS3: Ganglong Road
    • CITY: Dalian

Documents:

  • Registration Number: 91210200242663544B
    Tags: