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Liaoning Danxing International Forwarding Co. Ltd.

Sanctioned
辽宁丹兴国际货运有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26244
Asset freeze
2019-03-21activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Liaoning Danxing International Forwarding Co. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    26244
    SHA-256
    677bcdae15b360594b409c7206b2245437e6caab905f0ac6c170f9eb20513258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 辽宁丹兴国际货运有限公司Alias
    OFAC ↗
    Record provenance
    ID
    26244
    SHA-256
    677bcdae15b360594b409c7206b2245437e6caab905f0ac6c170f9eb20513258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91210200242663544BREGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    26244
    SHA-256
    71a4d7618f89931f650ab0db3b7e0b836e9e274551f767edf8e786e9b3ae28c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26244OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26244
    SHA-256
    71a4d7618f89931f650ab0db3b7e0b836e9e274551f767edf8e786e9b3ae28c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    26244
    SHA-256
    677bcdae15b360594b409c7206b2245437e6caab905f0ac6c170f9eb20513258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)