China

Dandong, China

91210600MA0YQP7Y0B, Unified Social Credit Code (USCC)

Liaoning China Trade Industry Co., Ltd (Liaoning China Trade) is a China-based company that has shipped to Department 53 equipment that enables it to conduct its IT worker activities abroad. These shipments include notebook and desktop computers, graphics cards, HDMI cables, and network equipment. OFAC is designating Liaoning China Trade for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Department 53, a person whose property and interests in property are blocked pursuant to E.O. 13687.

https://home.treasury.gov/news/press-releases/jy2790

2025-01-16

US

Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea

OFAC country specific / UN

Democratic People's Republic of Korea

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.

SDN