DANDONG JINXIANG TRADE CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | DANDONG JINXIANG TRADE CO., LTD. |
|---|---|
| Full name/Name | DANDONG JINXIANG TRADE CO., LTD. |
| Type | Name |
| Last name/Name | DANDONG METAL COMPANY |
|---|---|
| Full name/Name | DANDONG METAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JINXIANG TRADING COMPANY |
|---|---|
| Full name/Name | JINXIANG TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED |
|---|---|
| Full name/Name | CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District |
|---|---|
| City | Dandong |
| Country | China |
| Full address | Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District, Dandong, China |
| Street | Room 1101, No B Jiadi Building, Business and Tourist |
|---|---|
| Country | China |
| Full address | Room 1101, No B Jiadi Building, Business and Tourist, China |
| Street | Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing |
|---|---|
| City | Dandong |
| Country | China |
| Postal code | 1 |
| Region | Liaoning |
| Full address | Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing, Dandong, 118000, Liaoning, China |
| Street | Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) |
|---|---|
| City | Dandong |
| Country | China |
| Full address | Room 303-01, Number 99-3 Binjiang Zhong Lu (Road), Dandong, China |
| Street | Number 5, Tenth Street Zhenxing District |
|---|---|
| City | Dandong |
| Country | China |
| Region | Liaoning |
| Full address | Number 5, Tenth Street Zhenxing District, Dandong, Liaoning, China |
| Street | 245-11 Number 1 Wanlian Road Shenhe District |
|---|---|
| City | Shenyang |
| Country | China |
| Full address | 245-11 Number 1 Wanlian Road Shenhe District, Shenyang, China |
Identification documents (3)
| Type | Nationality of Registration: China |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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