OFAC UID 23476 · SDN · Entity
DANDONG JINXIANG TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Jan 24, 2018
Also known as
- DANDONG METAL COMPANY · a.k.a.
- JINXIANG TRADING COMPANY · a.k.a.
- CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED · a.k.a.
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