Dandong Zhongsheng Industry & Trade Co., Ltd.

• OFAC SDN (US)Active listingID 24518

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24518</uid>
      <lastName>DANDONG ZHONGSHENG INDUSTRY &amp; TRADE CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)</remarks>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>15633</uid>
          <idType>Business Registration Number</idType>
          <idNumber>312106037714354404</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>135212</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>127875</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38646</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.</lastName>
        </aka>
        <aka>
          <uid>38647</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSHONG INDUSTRY &amp; TRADE CORPORATION LTD.</lastName>
        </aka>
        <aka>
          <uid>38648</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.</lastName>
        </aka>
        <aka>
          <uid>38649</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSHONG INDUSTRY &amp; TRADE</lastName>
        </aka>
        <aka>
          <uid>38650</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSHONG INDUSTRY AND TRADE</lastName>
        </aka>
        <aka>
          <uid>38651</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSENG INDUSTRY &amp; TRADE</lastName>
        </aka>
        <aka>
          <uid>38652</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DANDONG ZHONGSENG INDUSTRY AND TRADE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37012</uid>
          <address1>Building 34, Chengjian Zone, Shiwei Road, Zhenxing District</address1>
          <city>Dandong</city>
          <stateOrProvince>Liaoning</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>37013</uid>
          <address1>Zhenxing District</address1>
          <address2>Building 34</address2>
          <city>Dandong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

  Programmes / regimes

  NPWMD

  Aliases

  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

  Countries

  China

  Addresses

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

  Zhenxing District, Building 34, Dandong, China

  Identifiers

  Business Registration Number: 312106037714354404

  Linked to (per list)

  FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

  Remarks

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

No list changes detected since monitoring began.