Nex Systems
Company

Liaoning Danxing International Forwarding Co. Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Major Chinese logistics company involved in the shipment of luxury cars to the DPRK in 2014.

Sanctions and listings2

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Mar 2019

    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 26244treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumber
ID number91210200242663544B
Registration number91210200242663544B
Registration number91210200242663544B

Other names2

Also known as2

辽宁丹兴国际货运有限公司Liaoning Danxing International Forwarding Co.

Addresses3

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

  • Room A1609-A1612 Mingshi International Building, No30 Wuwu Road Zhongshan District, Dalian, China. Postcode 116001

  • Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road Dalian China

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