DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24518	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24518

list version published 2026-07-30

Recorded name	Kind
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.	Primary name
DANDONG ZHONGSENG INDUSTRY & TRADE	Alias
DANDONG ZHONGSENG INDUSTRY AND TRADE	Alias
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.	Alias
DANDONG ZHONGSHONG INDUSTRY & TRADE	Alias
DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.	Alias
DANDONG ZHONGSHONG INDUSTRY AND TRADE	Alias
DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.	Alias

Programmes

NPWMD

Addresses recorded

Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China
Zhenxing District, Building 34, Dandong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China",
    "Zhenxing District, Building 34, Dandong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}