Search

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 ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

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

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

DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

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

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