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LC

Liaoning China Trade Industry Co., LTD.

Sanctioned
Liaoning Zhongmao Industrial Co., Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52264
Asset freeze
2025-01-16activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (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

  • 辽宁中贸实业有限公司Alias
    OFAC ↗
    Record provenance
    ID
    52264
    SHA-256
    77c90c7bb3313715af5240a8583283d671443c78908b63d2aa5c959be5c95921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liaoning China Trade Industry Co., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    52264
    SHA-256
    77c90c7bb3313715af5240a8583283d671443c78908b63d2aa5c959be5c95921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liaoning Zhongmao Industrial Co., LtdAlias
    OFAC ↗
    Record provenance
    ID
    52264
    SHA-256
    77c90c7bb3313715af5240a8583283d671443c78908b63d2aa5c959be5c95921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91210600MA0YQP7Y0BUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    52264
    SHA-256
    3e5009bf4ee42a3577c20e204cfa432a8063c66f056b5feda6fb21d5d2fd74c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52264OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52264
    SHA-256
    3e5009bf4ee42a3577c20e204cfa432a8063c66f056b5feda6fb21d5d2fd74c4
    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
    52264
    SHA-256
    77c90c7bb3313715af5240a8583283d671443c78908b63d2aa5c959be5c95921
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)