On a sanctions listentity
DANDONG JINXIANG TRADE CO., LTD.
DANDONG JINXIANG TRADE CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (3)
- DANDONG METAL COMPANY (aka)
- JINXIANG TRADING COMPANY (aka)
- CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED (aka)
Details
- Nationality
- of Registration China
Addresses
- Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China
- Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China
- Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China
- 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China
- Room 1101, No B, Jiadi Building, Business and Tourist, China
- Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning 118000, China
Remarks
Nationality of Registration China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.