DANDONG ZHONGSHONG INDUSTRY AND TRADE
Sanctioned entityChina. Named in 10 sanctions listings.
Summary
(also DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.)
(also DANDONG ZHONGSENG INDUSTRY AND TRADE, DANDONG ZHONGSENG INDUSTRY & TRADE, DANDONG ZHONGSHONG INDUSTRY AND TRADE, DANDONG ZHONGSHONG INDUSTRY & TRADE, DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD., DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD., DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.)
Sanctions and listings10
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Aug 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD 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 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24518treasury.govofac.treasury.gov
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByNorth Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 312106037714354404 | |
| Registration number | 312106037714354404 | |
| Business registration number | 312106037714354404 | China |
Other names16
Also known as16
Addresses4
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Liaoning
Zhenxing District, Building 34, Dandong
Zhenxing District, Building 34 Dandong China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.