On a sanctions listentity
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (4)
- DANDONG ZHICHENG METAL MATERIALS CO., LTD (aka)
- DANDONG CHENGTAI (aka)
- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (aka)
- DANDONG CHISONG METAL MATERIALS COMPANY (aka)
Addresses
- 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.