DANDONG JINXIANG TRADE CO LTD

Restricted

DANDONG JINXIANG TRADE CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

People, China

Addresses

Address 1 : Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing Dandong Liaoning China 118000

Address 2 : 245-11 Number 1 Wanlian Road Shenhe District Shenyang China

Address 3 : Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District Dandong China

Address 4 : Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing Dandong Liaoning 118000 Chi

Address 5 : Number 5, Tenth Street Zhenxing District Dandong Liaoning China

Address 6 : 245-11 Number 1 Wanlian Road Shenhe District Shenyang China

Address 7 : Room 1101, No B Jiadi Building, Business and Tourist China

Address 8 : Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District Dandong China

Address 9 : Room 1101, No B Jiadi Building, Business and Tourist China

Address 10 : Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing Dandong Liaoning 118000 China

Address 11 : Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) Dandong Chi

Address 12 : Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) Dandong China

Address 13 : 245-11 Number 1 Wanlian Road Shenhe District Shenyang Chi

Address 14 : Room 1101, No B Jiadi Building, Business and Tourist Chi

Address 15 : Number 5, Tenth Street Zhenxing District Dandong Liaoning Chi

Address 16 : Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District Dandong Chi

Address 17 : Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) Dandong China

Address 18 : People

ID Details

ID NUMBER : China

ID TYPE : Nationality of Registration

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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DANDONG JINXIANG TRADE CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active