DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

Entity · Dandong · 4 linked parties

Record

Kind

Entity

Listed by

United States, Japan (matched across lists by name)

List

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

Programs

JP:Asset freeze, NPWMD

Address

Dandong, CN
Dandong, CN

Also known as

Dandong Hongxiang Industrial Development Company Limited

Identifiers

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210

Official records

United States
Japan

Linked to

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