Dandong Jinxiang Trade Co., Ltd

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Sanction catalogue 170.106.33.14 23.09.2021 18:25:13 DANDONG JINXIANG TRADE CO., LTD. List Type Entity List name SDN (OFAC) Programs (1) DPRK4 Names (4) Last name/Name DANDONG JINXIANG TRADE CO., LTD. Full name/Name DANDONG JINXIANG TRADE CO., LTD. Type Name Last name/Name CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED Full name/Name CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED Type Alias Quality Strong Last name/Name DANDONG METAL COMPANY Full name/Name DANDONG METAL COMPANY Type Alias Quality Strong Last name/Name JINXIANG TRADING COMPANY Full name/Name JINXIANG TRADING COMPANY Type Alias Quality Strong Addresses (6) Street 245-11, Number 1 Wanlian Road, Shenhe District City Shenyang Country China Full address 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China Street Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing City Dandong Country China Postal code 118000 Region Liaoning Full address Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, 118000, Liaoning, China Street Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District City Dandong Country China Full address Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China Street Number 5, Tenth Street, Zhenxing District City Dandong Country China Region Liaoning Full address Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China Street Room 1101, No B, Jiadi Building, Business and Tourist Country China Full address Room 1101, No B, Jiadi Building, Business and Tourist, China Street Room 303-01, Number 99-3, Binjiang Zhong Lu (Road) City Dandong Country China Full address Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China Identiﬁcation documents (3) Type Nationality of Registration: China Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 Updated: 23.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Oﬃce of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft. The information in the databases is of informative nature and it has no legal power. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided..

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