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 | 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 |
| 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 |
Identification documents (2)
| 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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