Entity record
LIAONING CHINA TRADE INDUSTRY CO., LTD.Organization
LIAONING CHINA TRADE INDUSTRY CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK2; reflected as observed on 2026-04-23.
Also known as
- LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
Source remarks: (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91210600MA0YQP7Y0B
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Organization Established Date
- 21 Jun 2019
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
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
LIAONING CHINA TRADE INDUSTRY 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/organizations/liaoning-china-trade-industry-co-ltd-nkef719036/
Machine-readable export (FTM + lineage): /organizations/liaoning-china-trade-industry-co-ltd-nkef719036/entity.json