DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

Entity · Dandong · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

NPWMD

Address

Dandong, CN
Dandong, CN

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MA, Xiaohong Individual, China
• ZHOU, Jianshu Individual, China
• HONG, Jinhua Individual, China
• LUO, Chuanxu Individual, China