Nex Systems
Organization

Dandong Dongyuan Industrial Co., Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23171treasury.govofac.treasury.gov

Identifiers1

IdentifierNumber
DUNS number542957624

Other names3

Also known as3

Dandong Dongyuan Industry Co., Ltd.DANDONG DONGYUAN INDUSTRIAL CO.Dandong Dongyuan Industrial Co.

Addresses4

  • NO. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG

  • No. 34-7, Zhenba Street, Zhenxing District Dandong 118001 China

  • Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District Dandong China

  • Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong

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