On a sanctions listentity
DANDONG KEHUA ECONOMY & TRADE CO., LTD.
DANDONG KEHUA ECONOMY & TRADE CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. (aka)
Addresses
- China
- Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning 118000, 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.