OFAC UID 23176 · SDN · Entity
DANDONG XIANGHE TRADING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 21, 2017
Also known as
- DANDONG XIANGHE TRADING LTD. CO · a.k.a.
- XIANGHE TRADE CO., LTD. · a.k.a.
- DANDONG XIANGHE TRADING CORPORATION · a.k.a.
Addresses
- China
- No. 603, 2F Jiadi Square Developing Zone Dandong Liaoning China
- Beida Rd. Pingxiang City Chongzuo Guangxi 532600 China
- Room 703, No. 7 Building Fangba Yanjiang Development Zone Dandong China
Identifiers
- 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