Statements: Dandong Xianghe Trading Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-fd5e51fa0f7dffd9a176c2df4a3871aced0d87f7engus_ofac_sdnofac-23176
Organization:addressEntityaddr-71f2cb660bec0c4dca4e40f184a21c034f51d8f1engus_ofac_sdnofac-23176
Organization:addressEntityaddr-f05b1f3ed6e49d35c101abe2b8a8bc90b21af2f9engus_ofac_sdnofac-23176
Organization:aliasXianghe Trade Co., Ltd.engus_ofac_sdnofac-23176
Organization:aliasDanDong XiangHE trading LTD. COengus_ofac_sdnofac-23176
Organization:aliasDandong Xianghe Trading Corporationengus_ofac_sdnofac-23176
Organization:countrycnengus_ofac_sdnofac-23176
Organization:id60cbd5f50a1bedb92a901b3b505ee5e2917090e2engus_ofac_sdnofac-23176
Organization:nameDandong Xianghe Trading Co., Ltd.engus_ofac_sdnofac-23176
Organization:programIdUS-NKengus_ofac_sdnofac-23176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23176engus_ofac_sdnofac-23176
Organization:topicssanctionengus_ofac_sdnofac-23176
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