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Dandong Xianghe Trading Co., Ltd.

Sanctioned entity

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

Type	Organization				[sources]
Name	DANDONG XIANGHE TRADING CO., LTD. · Dandong Xianghe Trading Co., Ltd.				[sources]
Other name	DanDong XiangHE trading LTD. CO · Dandong Xianghe Trading Corporation · Xianghe Trade Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Beida Rd., Pingxiang City, 532600 Chongzuo · No. 603, 2F, Jiadi Square, Developing Zone, Dandong · Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong	China
Beida Rd., Pingxiang City, 532600 Chongzuo	China
No. 603, 2F, Jiadi Square, Developing Zone, Dandong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23176

For experts: raw data explorer

Factsheet Data sources

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