On a sanctions listentity

BEIJING CHENGXING TRADING CO. LTD.

BEIJING CHENGXING TRADING CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

Addresses

  • Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing, China

Remarks

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.