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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DANDONG DONGYUAN INDUSTRIAL CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/23171
uid: 23171
lastName: DANDONG DONGYUAN INDUSTRIAL CO., LTD.
sdnType: Entity
programList/program: DPRK4
idList/id[135218]/uid: 135218
idList/id[135218]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135218]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[124844]/uid: 124844
idList/id[124844]/idType: D-U-N-S Number
idList/id[124844]/idNumber: 542957624
idList/id[127315]/uid: 127315
idList/id[127315]/idType: Secondary sanctions risk:
idList/id[127315]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36449]/uid: 36449
akaList/aka[36449]/type: a.k.a.
akaList/aka[36449]/category: strong
akaList/aka[36449]/lastName: DANDONG DONGYUAN INDUSTRY CO., LTD.
akaList/aka[36450]/uid: 36450
akaList/aka[36450]/type: a.k.a.
akaList/aka[36450]/category: strong
akaList/aka[36450]/lastName: DANDONG DONGYUAN INDUSTRIAL CO.
addressList/address[35007]/uid: 35007
addressList/address[35007]/address1: No. 34-7, Zhenba Street
addressList/address[35007]/address2: Zhenxing District
addressList/address[35007]/city: Dandong
addressList/address[35007]/postalCode: 118001
addressList/address[35007]/country: China
addressList/address[35008]/uid: 35008
addressList/address[35008]/address1: Rm 3002 No 99 3 1 Binjiang Middle Rd
addressList/address[35008]/address2: Zhenxing District
addressList/address[35008]/city: Dandong
addressList/address[35008]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANDONG DONGYUAN INDUSTRIAL CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23171
uid: 23171
lastName: DANDONG DONGYUAN INDUSTRIAL CO., LTD.
sdnType: Entity
programList/program: DPRK4
idList/id[135218]/uid: 135218
idList/id[135218]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135218]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[124844]/uid: 124844
idList/id[124844]/idType: D-U-N-S Number
idList/id[124844]/idNumber: 542957624
idList/id[127315]/uid: 127315
idList/id[127315]/idType: Secondary sanctions risk:
idList/id[127315]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36449]/uid: 36449
akaList/aka[36449]/type: a.k.a.
akaList/aka[36449]/category: strong
akaList/aka[36449]/lastName: DANDONG DONGYUAN INDUSTRY CO., LTD.
akaList/aka[36450]/uid: 36450
akaList/aka[36450]/type: a.k.a.
akaList/aka[36450]/category: strong
akaList/aka[36450]/lastName: DANDONG DONGYUAN INDUSTRIAL CO.
addressList/address[35007]/uid: 35007
addressList/address[35007]/address1: No. 34-7, Zhenba Street
addressList/address[35007]/address2: Zhenxing District
addressList/address[35007]/city: Dandong
addressList/address[35007]/postalCode: 118001
addressList/address[35007]/country: China
addressList/address[35008]/uid: 35008
addressList/address[35008]/address1: Rm 3002 No 99 3 1 Binjiang Middle Rd
addressList/address[35008]/address2: Zhenxing District
addressList/address[35008]/city: Dandong
addressList/address[35008]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANDONG DONGYUAN INDUSTRIAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

DPRK4
D-U-N-S Number 542957624; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANDONG DONGYUAN INDUSTRIAL CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23171
uid: 23171
lastName: DANDONG DONGYUAN INDUSTRIAL CO., LTD.
sdnType: Entity
programList/program: DPRK4
idList/id[135218]/uid: 135218
idList/id[135218]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135218]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[124844]/uid: 124844
idList/id[124844]/idType: D-U-N-S Number
idList/id[124844]/idNumber: 542957624
idList/id[127315]/uid: 127315
idList/id[127315]/idType: Secondary sanctions risk:
idList/id[127315]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36449]/uid: 36449
akaList/aka[36449]/type: a.k.a.
akaList/aka[36449]/category: strong
akaList/aka[36449]/lastName: DANDONG DONGYUAN INDUSTRY CO., LTD.
akaList/aka[36450]/uid: 36450
akaList/aka[36450]/type: a.k.a.
akaList/aka[36450]/category: strong
akaList/aka[36450]/lastName: DANDONG DONGYUAN INDUSTRIAL CO.
addressList/address[35007]/uid: 35007
addressList/address[35007]/address1: No. 34-7, Zhenba Street
addressList/address[35007]/address2: Zhenxing District
addressList/address[35007]/city: Dandong
addressList/address[35007]/postalCode: 118001
addressList/address[35007]/country: China
addressList/address[35008]/uid: 35008
addressList/address[35008]/address1: Rm 3002 No 99 3 1 Binjiang Middle Rd
addressList/address[35008]/address2: Zhenxing District
addressList/address[35008]/city: Dandong
addressList/address[35008]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV