Statements: Dandong Jinxiang Trade Co., Ltd.

Canonical ID: NK-gWU9nEa3eZSq3KGev4CV3t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1101, No B, Jiadi Building, Business and Touristengus_ofac_sdnofac-23476
LegalEntity:address245-11, Number 1 Wanlian Road, Shenhe District Shenyang Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 303-01, Number 99-3, Binjiang Zhong Lu (Road) Dandong Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 1101, No B, Jiadi Building, Business and Tourist Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressNumber 5, Tenth Street, Zhenxing District Dandong Liaoning Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing Dandong Liaoning 118000 Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District Dandong Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressROOM 303, UNIT 2, BUILDING NUMBER 3, NUMBER 99 BINJIANG LU (ROAD), ZHENXING DISTRICT, DANDONGengus_sam_exclusionsusgsa-s4mr6hn94
Organization:addressRoom 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandongengus_ofac_sdnofac-23476
Organization:address245-11, Number 1 Wanlian Road, Shenhe District, Shenyangengus_ofac_sdnofac-23476
Organization:addressRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandongengus_ofac_sdnofac-23476
Organization:addressRoom 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandongengus_ofac_sdnofac-23476
Organization:addressNumber 5, Tenth Street, Zhenxing District, Dandongengus_ofac_sdnofac-23476
Organization:addressEntityaddr-48b1afaba88e9ea48962d6908e81bf3618d1d6d7us_ofac_sdnofac-23476
Organization:addressEntityaddr-333395699ed6d16d5bc39826b99cd2b5d0950c87us_ofac_sdnofac-23476
Organization:addressEntityaddr-9e0920a0dd8182132d9039b6bad45281a3a2abd8us_ofac_sdnofac-23476
Organization:addressEntityaddr-ae906355012f7e77b0e2e34e61ca6a78172dd630us_ofac_sdnofac-23476
Organization:addressEntityaddr-4abd4870bc3ada7ad9f37dd4a1e1e6feb4f5c1e2us_ofac_sdnofac-23476
Organization:addressEntityaddr-e142e6cedf18003fceb2229ca206bdf18beaa641us_ofac_sdnofac-23476
LegalEntity:aliasJINXIANG TRADING COMPANYtw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:aliasChina Dandong Kumsang Trade Company, Limitedjpnjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
LegalEntity:aliasDANDONG METAL COMPANYtw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:aliasCHINA DANDONG KUMSANG TRADE COMPANY, LIMITEDtw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
Organization:aliasChina Dandong Kumsang Trade Company, Limitedengus_ofac_sdnofac-23476
Organization:aliasJinxiang Trading Companyengus_ofac_sdnofac-23476
Organization:aliasDandong Metal Companyengus_ofac_sdnofac-23476
LegalEntity:aliasJinxiang Trading Companyjpnjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
LegalEntity:aliasDandong Metal Companyjpnjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
Organization:countrycnus_ofac_sdnofac-23476
LegalEntity:countrycnjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
LegalEntity:countrycntw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6hn94
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn94
Organization:ide4cc9c359904c290edd4e113a999e56aac81df35us_trade_cslofac-23476
LegalEntity:id94536a8b367d75f5786748c921bd0927dc469afctw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
Organization:id7d62e49be5aecc177746aa5ecec51e83c9bc85f5us_ofac_sdnofac-23476
LegalEntity:id461a3dc5a51ad0c8ce22841170d060c909903bebjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
LegalEntity:idbed9884daacb0bd3d2f7ddfcce0777a6b3428f72us_sam_exclusionsusgsa-s4mr6hn94
Organization:jurisdictioncnus_ofac_sdnofac-23476
LegalEntity:nameDANDONG JINXIANG TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mr6hn94
Organization:nameDANDONG JINXIANG TRADE CO., LTD.us_trade_cslofac-23476
Organization:nameDandong Jinxiang Trade Co., Ltd.engus_ofac_sdnofac-23476
LegalEntity:nameDANDONG JINXIANG TRADE CO., LTD.tw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:nameDandong Jinxiang Trade Co., Ltd.engjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
Organization:programIdUS-NKengus_ofac_sdnofac-23476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23476us_ofac_sdnofac-23476
LegalEntity:topicssanctionjp_meti_euljp-eul-f8d5bfff38eb4abb42cf8eb48da9c5daa68cbadb
Organization:topicssanctionus_ofac_sdnofac-23476
Organization:topicssanctionus_trade_cslofac-23476
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn94
LegalEntity:topicsexport.controltw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:uniqueEntityIdHU5CR6985B83engus_sam_exclusionsusgsa-s4mr6hn94
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