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Dandong Jinxiang Trade Co., Ltd.

Export controlled · Sanctioned entity

Dandong Jinxiang Trade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dandong Jinxiang Trade Co., Ltd.				[sources]
Other name	China Dandong Kumsang Trade Company, Limited · Dandong Metal Company · Jinxiang Trading Company				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Unique Entity ID	`HU5CR6985B83`				[sources]
Status	not available				[sources]
Address	245-11 Shenyang China · 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang · Number 5, Tenth Street Dandong Liaoning China · Number 5, Tenth Street, Zhenxing District, Dandong · ROOM 303, UNIT 2, BUILDING NUMBER 3, NUMBER 99 BINJIANG LU (ROAD), ZHENXING DISTRICT, DANDONG, CHN · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Number 5, Tenth Street, Zhenxing District, Dandong	China
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: jp-eul-e57c85dbc7310ec4fc8f7c8530ed35d699a028d1 · jp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb · ofac-23476 · tw-shtc-9d9a7e3e329b476450af02c689e4f3e223fc0cb6 · jp-eul-ef8cab36f19fee47ad5714fb2ad29c04d5223368 · tw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca · usgsa-s4mr6hn94 · ofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a · jp-eul-47059f6058b1449f3735cd3c350f651c66bdb55a

For experts: raw data explorer

Factsheet Data sources

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