Entity record
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Company
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Also known as
- DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
- DANDONG ZHONGSHONG INDUSTRY & TRADE
- DANDONG ZHONGSHONG INDUSTRY AND TRADE
- DANDONG ZHONGSENG INDUSTRY & TRADE
- DANDONG ZHONGSENG INDUSTRY AND TRADE
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) (official source)
Key properties
- Registration
- 312106037714354404
Identifiers
- Business Registration Number
- 312106037714354404
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, LiaoningZhenxing District, DandongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/dandong-zhongsheng-industry-trade-co-ltd-nk5b164943/
Machine-readable export (FTM + lineage): /companies/dandong-zhongsheng-industry-trade-co-ltd-nk5b164943/entity.json