Lists of sanctions
216.73.216.22
17.06.2025 07:02:02

DANDONG XIANGHE TRADING CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (4)

Last name/Name DANDONG XIANGHE TRADING CO., LTD.
Full name/Name DANDONG XIANGHE TRADING CO., LTD.
Type Name
Last name/Name DANDONG XIANGHE TRADING LTD. CO
Full name/Name DANDONG XIANGHE TRADING LTD. CO
Type Alias
Quality Strong
Last name/Name XIANGHE TRADE CO., LTD.
Full name/Name XIANGHE TRADE CO., LTD.
Type Alias
Quality Strong
Last name/Name DANDONG XIANGHE TRADING CORPORATION
Full name/Name DANDONG XIANGHE TRADING CORPORATION
Type Alias
Quality Strong

Addresses (4)

Country China
Full address China
Street No. 603, 2F Jiadi Square Developing Zone
City Dandong
Country China
Region Liaoning
Full address No. 603, 2F Jiadi Square Developing Zone, Dandong, Liaoning, China
Street Beida Rd. Pingxiang City
City Chongzuo
Country China
Postal code 5
Region Guangxi
Full address Beida Rd. Pingxiang City, Chongzuo, 532600, Guangxi, China
Street Room 703, No. 7 Building Fangba Yanjiang Development Zone
City Dandong
Country China
Full address Room 703, No. 7 Building Fangba Yanjiang Development Zone, Dandong, China

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 17.06.2025. 06:15
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