Dandong Zhongsheng Industry & Trade Co., LTD. Local OFAC SDN index
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- Local record ID
- 2435053
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- CN
- Aliases tracked
- 8
Aliases / AKAs
- Dandong Zhongseng Industry & Trade (a.k.a.)
- Dandong Zhongseng Industry and Trade (a.k.a.)
- Dandong Zhongsheng Industry and Trade Co., LTD. (a.k.a.)
- Dandong Zhongshong Industry & Trade (a.k.a.)
- Dandong Zhongshong Industry & Trade Corporation Ltd. (a.k.a.)
- Dandong Zhongshong Industry and Trade (a.k.a.)
- Dandong Zhongshong Industry and Trade Corporation Ltd. (a.k.a.)
- 丹东中盛工贸有限公司 (a.k.a.)
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