Lists › OFAC SDN › ofac_sdn-24518
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24518.
Programs
Names and aliases
| DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. | primary |
| DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. | alias (strong) |
| DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. | alias (strong) |
| DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. | alias (strong) |
| DANDONG ZHONGSHONG INDUSTRY & TRADE | alias (strong) |
| DANDONG ZHONGSHONG INDUSTRY AND TRADE | alias (strong) |
| DANDONG ZHONGSENG INDUSTRY & TRADE | alias (strong) |
| DANDONG ZHONGSENG INDUSTRY AND TRADE | alias (strong) |
Identifiers
| Business Registration Number | 312106037714354404 | China |
Details
| Countries |  China |
| Addresses | Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China; Zhenxing District Building 34 Dandong China |
Remarks (as published)
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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.