Dandong Zhicheng Metallic Material Co., Ltd. OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 1427789908
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- DANDONG CHISONG METAL MATERIALS COMPANY (a.k.a.)
- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (a.k.a.)
- Dandong Chengtai (a.k.a.)
- Dandong Zhicheng Metal Materials Co., Ltd (a.k.a.)
- 丹东至诚金属材料有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗