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Dandong Xianghe Trading Co., Ltd.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDandong Xianghe Trading Co., Ltd.[sources]
Other nameDanDong XiangHE trading LTD. CO · Dandong Xianghe Trading Corporation · Xianghe Trade Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDT51JU3N71XB8[sources]
Statusnot available[sources]
AddressBeida Rd. Chongzuo Guangxi 532600 China · Beida Rd., Pingxiang City, 532600 Chongzuo · China · No. 603, 2F Dandong Liaoning China · No. 603, 2F, Jiadi Square, Developing Zone, Dandong · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC


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

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