ESGet Pro
DataCloud USA › OFAC sanctions

Dandong Jinxiang Trade Co., Ltd.

On the SDN listEntityDPRK4

Dandong Jinxiang Trade 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 METAL COMPANY · aka
  • JINXIANG TRADING COMPANY · aka
  • CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED · aka

Addresses on file

  • 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

OFAC 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.