Statements: DANDONG ZHONGSHONG INDUSTRY AND TRADE

Canonical ID: NK-6WEHSbAYCCA7ZfJLd4pFbE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518engus_ofac_sdnofac-24518
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm454engus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspxengus_ofac_press_releasesofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712engus_ofac_press_releasesofac-pr-3223de225ae7baad91ec8341162a7eccae820568
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