Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMD

Is DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. on a sanctions list?

Q: Is DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. on a sanctions list?

Yes. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)

Aliases (7)

DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.·akaDANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.·akaDANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.·akaDANDONG ZHONGSHONG INDUSTRY & TRADE·akaDANDONG ZHONGSHONG INDUSTRY AND TRADE·akaDANDONG ZHONGSENG INDUSTRY & TRADE·akaDANDONG ZHONGSENG INDUSTRY AND TRADE·aka

Addresses

Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, CN
Zhenxing District, Building 34, Dandong, CN

ID Documents

Business Registration Number: 312106037714354404 · CN
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.