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Dandong Jinxiang Trade Co., Ltd.

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. · 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]
Status	not available				[sources]
Address	245-11, Number 1 Wanlian Road, Shenhe District, Shenyang · Number 5, Tenth Street, Zhenxing District, Dandong · Room 1101, No B, Jiadi Building, Business and Tourist · Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong · Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
245-11, Number 1 Wanlian Road, Shenhe District, Shenyang	China
Number 5, Tenth Street, Zhenxing District, Dandong	China
Room 1101, No B, Jiadi Building, Business and Tourist	China
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong	China
Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong	China
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-23476

For experts: raw data explorer

Factsheet Data sources

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