Dandong Tianfu Trade Co., Ltd.

Sanctioned

丹东天富贸易有限公司

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22614

Asset freeze

2017-08-22activeSource

Official source conditions

Block; Program; DPRK3

Legal bases

United States

Executive Order 13722 (North Korea)executive order

Source evidence

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

Dandong Tianfu Trade Co., Ltd.Primary name
OFAC ↗
Record provenance
ID
22614
SHA-256
9e87a1280ef5a7982b523b7827180fa738a1ac2bcd2ef557478561de8614fc5e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
丹东天富贸易有限公司Alias
OFAC ↗
Record provenance
ID
22614
SHA-256
9e87a1280ef5a7982b523b7827180fa738a1ac2bcd2ef557478561de8614fc5e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22614OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22614
SHA-256
450bca91dfb43a1d9dd37bb87d4df1faaa17407103ec8e8ed34ca85726627743
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
22614
SHA-256
9e87a1280ef5a7982b523b7827180fa738a1ac2bcd2ef557478561de8614fc5e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)