SDN list · entry 24518
Dandong Zhongsheng Industry & Trade Co., LTD.
Yes. Dandong Zhongsheng Industry & Trade Co., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24518, added on August 3, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | August 3, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dandong Zhongsheng Industry & Trade Co., LTD. | Primary name | strong |
| 丹东中盛工贸有限公司 | Primary name | strong |
| Dandong Zhongsheng Industry and Trade Co., LTD. | A.K.A. | strong |
| Dandong Zhongshong Industry & Trade Corporation Ltd. | A.K.A. | strong |
| Dandong Zhongshong Industry and Trade Corporation Ltd. | A.K.A. | strong |
| Dandong Zhongshong Industry & Trade | A.K.A. | strong |
| Dandong Zhongshong Industry and Trade | A.K.A. | strong |
| Dandong Zhongseng Industry & Trade | A.K.A. | strong |
| Dandong Zhongseng Industry and Trade | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 312106037714354404 | China |
Details published by OFAC
| Address | Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, ChinaZhenxing District, Building 34, Dandong, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)