Liaoning China Trade Industry Co., LTD. OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1925755262
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Liaoning Zhongmao Industrial Co., Ltd (a.k.a.)
- 辽宁中贸实业有限公司 (a.k.a.)
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