Statements: Dandong Jinxiang Trade Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNumber 5, Tenth Street Dandong Liaoning Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 303-01, Number 99-3 Dandong Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressROOM 303, UNIT 2, BUILDING NUMBER 3, NUMBER 99 BINJIANG LU (ROAD), ZHENXING DISTRICT, DANDONG, CHNengus_sam_exclusionsusgsa-s4mr6hn94
LegalEntity:addressRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Dandong Liaoning 118000 Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
Organization:addressRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandongengus_ofac_sdnofac-23476
Organization:address245-11, Number 1 Wanlian Road, Shenhe District, Shenyangengus_ofac_sdnofac-23476
Organization:addressNumber 5, Tenth Street, Zhenxing District, Dandongengus_ofac_sdnofac-23476
Organization:addressRoom 1101, No B, Jiadi Building, Business and Touristengus_ofac_sdnofac-23476
Organization:addressRoom 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandongengus_ofac_sdnofac-23476
LegalEntity:address245-11 Shenyang Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 1101, No B Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:addressRoom 303, Unit 2, Building Number 3 Dandong Chinatw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
Organization:addressRoom 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandongengus_ofac_sdnofac-23476
Organization:addressEntityaddr-333395699ed6d16d5bc39826b99cd2b5d0950c87engus_ofac_sdnofac-23476
Organization:addressEntityaddr-ae906355012f7e77b0e2e34e61ca6a78172dd630engus_ofac_sdnofac-23476
Organization:addressEntityaddr-48b1afaba88e9ea48962d6908e81bf3618d1d6d7engus_ofac_sdnofac-23476
Organization:addressEntityaddr-4abd4870bc3ada7ad9f37dd4a1e1e6feb4f5c1e2engus_ofac_sdnofac-23476
Organization:addressEntityaddr-e142e6cedf18003fceb2229ca206bdf18beaa641engus_ofac_sdnofac-23476
Organization:addressEntityaddr-9e0920a0dd8182132d9039b6bad45281a3a2abd8engus_ofac_sdnofac-23476
LegalEntity:aliasChina Dandong Kumsang Trade Company, Limitedjpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
Organization:aliasDandong Metal Companyengus_ofac_sdnofac-23476
LegalEntity:aliasDandong Metal Companyjpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
LegalEntity:aliasJinxiang Trading Companyjpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
LegalEntity:aliasJINXIANG TRADING COMPANYtw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
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:countrycnengus_ofac_sdnofac-23476
LegalEntity:countrycnjpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6hn94
Company:countrycnengus_ofac_press_releasesofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a
LegalEntity:countrycntw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn94
LegalEntity:id00704bb11d15d9e81500c7221078316ae5e2388dtw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
Company:idd7aae381796ad9f994294f682ad0b02a25f3f3b4engus_ofac_press_releasesofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a
Organization:id504e49920ce8ab29ee183857d6534d8bb17186b5engus_ofac_sdnofac-23476
Organization:ide4cc9c359904c290edd4e113a999e56aac81df35us_trade_cslofac-23476
LegalEntity:idb1ff5eb040412ae0e5abb01508809e3361f24a56engus_sam_exclusionsusgsa-s4mr6hn94
Company:idd7aae381796ad9f994294f682ad0b02a25f3f3b4ext_us_ofac_press_releasesNK-gWU9nEa3eZSq3KGev4CV3t
LegalEntity:id98f8e845f4ddc5baf7fa56f9baca6356171a0676jpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
Organization:jurisdictioncnengus_ofac_sdnofac-23476
Company:nameDandong Jinxiang Trade Co., Ltd.engus_ofac_press_releasesofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a
LegalEntity:nameDANDONG JINXIANG TRADE CO., LTD.tw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:nameDandong Jinxiang Trade Co., Ltd.engjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
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.engus_sam_exclusionsusgsa-s4mr6hn94
Organization:programIdUS-NKengus_ofac_sdnofac-23476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23476engus_ofac_sdnofac-23476
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0257engus_ofac_press_releasesofac-pr-89e1e7d496951315bb67f546376b27a0b0f3eb1a
Organization:topicssanctionus_trade_cslofac-23476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn94
LegalEntity:topicsexport.controltw_shtctw-shtc-c755ec4c9c851ad2e57c7efca1127479018a3cca
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-7c74371ed4b485af6617032c5f984dcd9d5018fb
Organization:topicssanctionengus_ofac_sdnofac-23476
LegalEntity:uniqueEntityIdHU5CR6985B83engus_sam_exclusionsusgsa-s4mr6hn94
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