Dandong Zhongsheng Industry & Trade Co., LTD. OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 219395016
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- CN
- Aliases tracked
- 8
Aliases / AKAs
- Dandong Zhongseng Industry & Trade (a.k.a.)
- Dandong Zhongseng Industry and Trade (a.k.a.)
- Dandong Zhongsheng Industry and Trade Co., LTD. (a.k.a.)
- Dandong Zhongshong Industry & Trade (a.k.a.)
- Dandong Zhongshong Industry & Trade Corporation Ltd. (a.k.a.)
- Dandong Zhongshong Industry and Trade (a.k.a.)
- Dandong Zhongshong Industry and Trade Corporation Ltd. (a.k.a.)
- 丹东中盛工贸有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗