Lists › OFAC SDN › ofac_sdn-23177
DANDONG HONGDA TRADE CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23177.
Programs
Names and aliases
| DANDONG HONGDA TRADE CO. LTD. | primary |
Details
| Countries |  China |
| Addresses | China; Room 301, No. 1 Building Business & Tourist Section Dandong Liaoning 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.