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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Xianghe Trading Co Ltd · Dandong Xianghe Trading Co., Ltd. | [sources] | |||
| Alias | DanDong XiangHE trading LTD. CO · Dandong Xianghe Trading Corporation · Xianghe Trade Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096834456 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | T51JU3N71XB8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beida Rd., Pingxiang City Chongzuo Guangxi 532600 China · Beida Rd., Pingxiang City, 532600 Chongzuo · China · China (Mainland) · No. 603, 2F, Jiadi Square, Developing Zone Dandong Liaoning China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-31277f0e430be7a6fd4f92af780993710de69bf6 · usgsa-s4mr6hn6k · ofac-23176 · tw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd · permid-5096834456For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beida Rd., Pingxiang City, 532600 Chongzuo | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong | China |
| No. 603, 2F, Jiadi Square, Developing Zone, Dandong | China |