LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also LIAONING ZHONGMAO INDUSTRIAL CO., LTD)
(also LIAONING CHINA TRADE INDUSTRY CO., LTD.)
Sanctions and listings3
- Listed
- 16 Jan 2025
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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 13687 (North Korea)
Programme US-NKReference 52264treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Department 53 of the Ministry of the People's Armed ForcesSanctionedDebarredExport controlledLinked to"Providing support to"RussiaNorth Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91210600MA0YQP7Y0B | |
| USCC code | 91210600MA0YQP7Y0B | |
| Unified social credit code (uscc) | 91210600MA0YQP7Y0B | China |
Other names3
Also known as3
Addresses2
DANDONG
Dandong China
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