On a sanctions listentity
DANDONG DONGYUAN INDUSTRIAL CO., LTD.
DANDONG DONGYUAN INDUSTRIAL CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (2)
- DANDONG DONGYUAN INDUSTRY CO., LTD. (aka)
- DANDONG DONGYUAN INDUSTRIAL CO. (aka)
Addresses
- No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001, China
- Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China
Remarks
D-U-N-S Number 542957624; 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.