DANDONG XIANGHE TRADING CO LTD
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DANDONG XIANGHE TRADING CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which DANDONG XIANGHE TRADING CO LTD is known as:
- DANDONG XIANGHE TRADING LTD. CO
- DANDONG XIANGHE TRADING CORPORATION
- DANDONG XIANGHE TRADING LTD. C
- XIANGHE TRADE CO., LTD.
- XIANGHE TRADE CO., LTD
Country
China
Our sanctions database shows 10 different Addresses for DANDONG XIANGHE TRADING CO LTD:
Address 1 : China
Address 2 : No. 603, 2F Jiadi Square Developing Zone Dandong Liaoning Chi
Address 3 : Room 703, No. 7 Building Fangba Yanjiang Development Zone Dandong China
Address 4 : Beida Rd. Pingxiang City Chongzuo Guangxi China 532600
Address 5 : Room 703, No. 7 Building Fangba Yanjiang Development Zone Dandong China
Address 6 : Room 703, No. 7 Building Fangba Yanjiang Development Zone Dandong Chi
Address 7 : Beida Rd. Pingxiang City Chongzuo Guangxi 532600 China
Address 8 : Beida Rd. Pingxiang City Chongzuo Guangxi 532600 Chi
Address 9 : Chi
Address 10 : No. 603, 2F Jiadi Square Developing Zone Dandong Liaoning China
ID Details
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 XIANGHE TRADING CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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