Lists › OFAC SDN › ofac_sdn-23171
DANDONG DONGYUAN INDUSTRIAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23171.
Programs
Names and aliases
| DANDONG DONGYUAN INDUSTRIAL CO., LTD. | primary |
| DANDONG DONGYUAN INDUSTRY CO., LTD. | alias (strong) |
| DANDONG DONGYUAN INDUSTRIAL CO. | alias (strong) |
Identifiers
| D-U-N-S Number | 542957624 |
Details
| Countries |  China |
| Addresses | No. 34-7, Zhenba Street Zhenxing District Dandong 118001 China; Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.