Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Jinxiang Trade Co., Ltd. | [sources] | |||
| Alias | China Dandong Kumsang Trade Company, Limited · Dandong Metal Company · Jinxiang Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HU5CR6985B83 | [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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb · ofac-23476 · tw-shtc-9d9a7e3e329b476450af02c689e4f3e223fc0cb6 · ofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a · tw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca · jp-eul-e57c85dbc7310ec4fc8f7c8530ed35d699a028d1 · jp-eul-ef8cab36f19fee47ad5714fb2ad29c04d5223368 · jp-eul-47059f6058b1449f3735cd3c350f651c66bdb55a · jp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb · usgsa-s4mr6hn94For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 5, Tenth Street, Zhenxing District, Dandong | China | |
| Room 1101, No B, Jiadi Building, Business and Tourist | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong | China |
| Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong | China |
| Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong | China |
| 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang | China |