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Company

Dandong Zhicheng Metallic Material Co., Ltd.

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

Prosecuted by a UN Member State for money laundering. Its front company Maison Trading Ltd. is linked to DPRK-origin coal shipments to Vietnam by the vessel "Zhang Hong No. 1" (IMO: 8307894).

Sanctions and listings4

  • Listed
    22 Aug 2017

    North Korea Sanctions - DPRK3

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

    DPRK3 and block

    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 13722 (North Korea)

    Programme US-NKReference 22603treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Aug 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 24mof.go.jp

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

Connections2

Other links2

  • PersonChi YupengSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 22 May 1969China
  • OrganizationMaison Trading Ltd.
    Linked to
    "Maison Trading Ltd., a front company for Dandong Chengtai Trading Co., Ltd."Marshall Islands

Other names14

Also known as14

Dandong Zhicheng Metallic Material Co. Ltd.Dandong Zhicheng Metallic Mineral Company LimitedDandong ChengtaiDandong Zhicheng Metal Materials Co., Ltd丹东至诚金属材料有限公司Dandong Zhicheng Metal Materials Company LimitedDANDONG CHISONG METAL MATERIALS COMPANYDANDONG ZHICHENG METALLIC MINERAL CO., LIMITEDダンドン・ジーチョン・メタル・マテリアルズ・カンパニー・リミテッド；ダンドン・チャンタイ；ダンドン・ジーチョン・メタリック・ミネラル・カンパニー・リミテッド；ダンドン・チソン・メタル・マテリアルズ・カンパニーDandong Chisong Metal Materials CompanyDandong Chengtai Trading Co. Ltd.Dandong Zhicheng Metallic Materials Company Limitedダンドン・ジーチョン・メタリック・マテリアル・カンパニー・リミテッドDandong Zhicheng Metallic Material Company Limited

Addresses4

  • Liaoning

  • Dandong Liaoning China

  • Dandong, China

  • 中華人民共和国遼寧省丹東市

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