DANDONG JINXIANG TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Jan 24, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- DANDONG METAL COMPANY
- JINXIANG TRADING COMPANY
- CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
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
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Nationality of Registration: China
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210