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Dandong Xianghe Trading Co., Ltd.

Debarred entity · Export controlled · Sanctioned entity

Dandong Xianghe Trading Co., Ltd. is subject to sanctions. See the individual program listings below.

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 Guangxi · China · China (Mainland) · No. 603, 2F, Jiadi Square, Developing Zone Dandong Liaoning China · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong	China

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,359

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

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

Source data IDs: permid-5096834456 · ofac-23176 · tw-shtc-31277f0e430be7a6fd4f92af780993710de69bf6 · tw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd · usgsa-s4mr6hn6k

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