🕵North Korea Designations; Counter Terrorism Designation Removal 20171121

By AML OFAC

🕵North Korea Designations; Counter Terrorism Designation Removal.

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:

SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong, China; Gender Male; Passport G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215 (individual) [DPRK4].

The following entities have been added to OFAC’s SDN List:

DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-N-S Number 542957624 [DPRK4].

DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China [DPRK4].

 

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171121.aspx

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