Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

辽宁中贸实业有限公司

● Active Sanction | Registry ID: 52264 | Last Updated: 2025-01-16

Sanctions Basis

Programs DPRK2
Legal Authorities Executive Order 13687 (North Korea)
Sanctions Types Block

Identification Features

Organization Established Date 21 Jun 2019
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

Official IDs

  • Unified Social Credit Code (USCC):
    91210600MA0YQP7Y0B

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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