Shanghai Dongfeng Shpg CO LTD OFAC sanctioned

Organization · CN · program US-NK · view on treasury.gov ↗

Why on the list

DPRK4 - Executive Order 13810 (North Korea)

Key facts

OFAC UID: 864491906
Type: Organization
Sanctions program: US-NK
Country: CN
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗