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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 TIANFU TRADE CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/22614
uid: 22614
lastName: DANDONG TIANFU TRADE CO., LTD.
sdnType: Entity
programList/program: DPRK3
idList/id[135104]/uid: 135104
idList/id[135104]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135104]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127242]/uid: 127242
idList/id[127242]/idType: Secondary sanctions risk:
idList/id[127242]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[34214]/uid: 34214
addressList/address[34214]/address1: No. 5
addressList/address[34214]/address2: Shiwei Road
addressList/address[34214]/address3: Zhenxing District
addressList/address[34214]/city: Dandong City
addressList/address[34214]/country: China

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

DANDONG TIANFU TRADE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 80

Information:

Source record: ofac/22614
uid: 22614
lastName: DANDONG TIANFU TRADE CO., LTD.
sdnType: Entity
programList/program: DPRK3
idList/id[135104]/uid: 135104
idList/id[135104]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135104]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127242]/uid: 127242
idList/id[127242]/idType: Secondary sanctions risk:
idList/id[127242]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[34214]/uid: 34214
addressList/address[34214]/address1: No. 5
addressList/address[34214]/address2: Shiwei Road
addressList/address[34214]/address3: Zhenxing District
addressList/address[34214]/city: Dandong City
addressList/address[34214]/country: China

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

DANDONG TIANFU TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 80

Information:

DPRK3
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