Screen100
On a sanctions listentity

DANDONG HONGDA TRADE CO. LTD.

DANDONG HONGDA TRADE CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Addresses

  • China
  • Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China

Remarks

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.