Nex Systems
Organization

Dandong Tianfu Trade Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 22614treasury.govofac.treasury.gov

Other names1

Also known as1

丹东天富贸易有限公司

Addresses2

  • No. 5, Shiwei Road, Zhenxing District, Dandong City

  • No. 5, Shiwei Road, Zhenxing District Dandong City China

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