KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DD

Dandong Dongyuan Industrial Co., Ltd.

Sanctioned
DANDONG DONGYUAN INDUSTRIAL CO.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23171
Asset freeze
2017-11-21activeSource
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

  • Dandong Dongyuan Industrial Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    23171
    SHA-256
    f1f9c18ed51bf1c6ebfb7c218ac4b43210a77d74906d42d229f88e885078c61b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dandong Dongyuan Industry Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    23171
    SHA-256
    f1f9c18ed51bf1c6ebfb7c218ac4b43210a77d74906d42d229f88e885078c61b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DANDONG DONGYUAN INDUSTRIAL CO.Alias
    OFAC ↗
    Record provenance
    ID
    23171
    SHA-256
    f1f9c18ed51bf1c6ebfb7c218ac4b43210a77d74906d42d229f88e885078c61b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23171OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23171
    SHA-256
    c47c9ddc03e88247b7247e4235e624a5a35be8a1442355f107f549e3d0a97c0e
    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
    23171
    SHA-256
    f1f9c18ed51bf1c6ebfb7c218ac4b43210a77d74906d42d229f88e885078c61b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)