LIAONING CHINA TRADE INDUSTRY CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)

Programs

DPRK2

Key facts

CSL entity number: 52264
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 1

Aliases / AKAs

LIAONING ZHONGMAO INDUSTRIAL CO., LTD

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