DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. SDN — Treasury
Why on the list
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Programs
NPWMD
Key facts
- CSL entity number
- 24518
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 7
Aliases / AKAs
- DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE
- DANDONG ZHONGSHONG INDUSTRY AND TRADE
- DANDONG ZHONGSENG INDUSTRY & TRADE
- DANDONG ZHONGSENG INDUSTRY AND TRADE
Run full KYC screen
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