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Dandong Xianghe Trading Co., Ltd.

On the SDN listEntityDPRK4

Dandong Xianghe Trading Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DANDONG XIANGHE TRADING LTD. CO · aka
  • XIANGHE TRADE CO., LTD. · aka
  • DANDONG XIANGHE TRADING CORPORATION · aka

Addresses on file

  • 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

OFAC remarks

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.