Last Updated: January 19, 2026
LIAONING CHINA TRADE INDUSTRY CO., LTD.
Aliases
LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Nationality
China
Address
Dandong, China
Reg. ID
91210600MA0YQP7Y0B, Unified Social Credit Code (USCC)
Official reason
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...
Other Information
https://home.treasury.gov/news/press-releases/jy2790
Date of listing
2025-01-16
Program information
Authority
US
Program
Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• 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...
Official Information
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.
Additional Details
SDN
Program URL