Statements: Dandong Xianghe Trading Co., Ltd.

Canonical ID: NK-6Zvc5AiruoUuEaPnx6kVs6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:addressNo. 603, 2F, Jiadi Square, Developing Zone Dandong Liaoning Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:addressNo. 603, 2F, Jiadi Square, Developing Zone, Dandongengus_ofac_sdnofac-23176
Organization:addressBeida Rd., Pingxiang City, 532600 Chongzuoengus_ofac_sdnofac-23176
Organization:addressRoom 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandongengus_ofac_sdnofac-23176
LegalEntity:addressRoom 703, No. 7 Building, Fangba, Yanjiang Development Zone Dandong Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:addressBeida Rd., Pingxiang City Chongzuo Guangxi 532600 Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Company:addressChina (Mainland)permidpermid-5096834456
Organization:addressEntityaddr-71f2cb660bec0c4dca4e40f184a21c034f51d8f1engus_ofac_sdnofac-23176
Organization:addressEntityaddr-f05b1f3ed6e49d35c101abe2b8a8bc90b21af2f9engus_ofac_sdnofac-23176
Organization:addressEntityaddr-fd5e51fa0f7dffd9a176c2df4a3871aced0d87f7engus_ofac_sdnofac-23176
Organization:aliasXianghe Trade Co., Ltd.engus_ofac_sdnofac-23176
Organization:aliasDandong Xianghe Trading Corporationengus_ofac_sdnofac-23176
Organization:aliasDanDong XiangHE trading LTD. COengus_ofac_sdnofac-23176
LegalEntity:aliasDANDONG XIANGHE TRADING CORPORATIONtw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:aliasDANDONG XIANGHE TRADING LTD. COtw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:aliasXIANGHE TRADE CO., LTD.tw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:countrycnengus_ofac_sdnofac-23176
LegalEntity:countrycntw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Company:countrycnpermidpermid-5096834456
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6hn6k
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn6k
LegalEntity:id702b3cf2ce827cb1a0bc0f725cd3f43c615abe7ftw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:ida8f4d11a86933f651f076ebdc4ef8f033e43f68cus_trade_cslofac-23176
Company:ideac8ad48c633d642275d091491705a3ac27dca4cpermidpermid-5096834456
LegalEntity:id78752abe481a2802052daed01031d22526702288engus_sam_exclusionsusgsa-s4mr6hn6k
Organization:id60cbd5f50a1bedb92a901b3b505ee5e2917090e2engus_ofac_sdnofac-23176
Company:jurisdictioncnpermidpermid-5096834456
Company:nameDandong Xianghe Trading Co Ltdpermidpermid-5096834456
LegalEntity:nameDANDONG XIANGHE TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mr6hn6k
Organization:nameDandong Xianghe Trading Co., Ltd.engus_ofac_sdnofac-23176
LegalEntity:nameDANDONG XIANGHE TRADING CO., LTD.tw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:nameDANDONG XIANGHE TRADING CO., LTD.us_trade_cslofac-23176
Company:permId5096834456permidpermid-5096834456
Organization:programIdUS-NKengus_ofac_sdnofac-23176
Company:sourceUrl https://permid.org/1-5096834456permidpermid-5096834456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23176engus_ofac_sdnofac-23176
Company:statusActivepermidpermid-5096834456
LegalEntity:topicsexport.controltw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn6k
Organization:topicssanctionus_trade_cslofac-23176
Organization:topicssanctionengus_ofac_sdnofac-23176
LegalEntity:uniqueEntityIdT51JU3N71XB8engus_sam_exclusionsusgsa-s4mr6hn6k
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting