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Dandong Hongxiang Industrial Development Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDandong Hongxiang Industrial Development Co Ltd · Dandong Hongxiang Industrial Development Co. Ltd.[sources]
Other nameDHID · 丹东鸿祥实业发展有限公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
DescriptionUsed an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025).[sources]
PermID5062190040[sources]
Phone+864153459781 · +864153459783[sources]
Registration number91210600716432730M[sources]
Unique Entity IDQJC3UNLSMJ37 · UHQAXEBLBTW7[sources]
USCC91210600716432730M[sources]
StatusActive[sources]
Address11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China · China (Mainland) · DANDONG, CHN · Dandong · Dandong China · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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)23,261

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

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

PermID Open Data4,632

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: jp-eul-782c38d960a9d50659742cd6730680cfd9cc4e61 · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 · jp-eul-475ad984729b399fe053a803ce879263dca3df99 · tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc · jp-eul-41175c97755631aea35941bc8e61dd2b4e95b81e · ofac-20564 · usgsa-s4mr5cscb · permid-5062190040 · usgsa-s4mr5ctj1

For experts: raw data explorer