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On a sanctions listentity

DANDONG XIANGHE TRADING CO., LTD.

DANDONG XIANGHE TRADING CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Aliases (3)

  • DANDONG XIANGHE TRADING LTD. CO (aka)
  • XIANGHE TRADE CO., LTD. (aka)
  • DANDONG XIANGHE TRADING CORPORATION (aka)

Addresses

  • 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

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.