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Dandong Jinxiang Trade Co., Ltd.

Sanctioned entity

Dandong Jinxiang Trade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG JINXIANG TRADE CO., LTD. · Dandong Jinxiang Trade Co., Ltd.				[sources]
Other name	China Dandong Kumsang Trade Company, Limited · Dandong Metal Company · Jinxiang Trading Company				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`HU5CR6985B83`				[sources]
Status	not available				[sources]
Address	245-11, Number 1 Wanlian Road, Shenhe District, Shenyang · Number 5, Tenth Street, Zhenxing District, Dandong · ROOM 303, UNIT 2, BUILDING NUMBER 3, NUMBER 99 BINJIANG LU (ROAD), ZHENXING DISTRICT, DANDONG, CHN · Room 1101, No B, Jiadi Building, Business and Tourist · Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
245-11, Number 1 Wanlian Road, Shenhe District, Shenyang	China
Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong	China
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong	China
Number 5, Tenth Street, Zhenxing District, Dandong	China
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong	China
Room 1101, No B, Jiadi Building, Business and Tourist	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hn94 · jp-eul-47059f6058b1449f3735cd3c350f651c66bdb55a · ofac-23476 · jp-eul-e57c85dbc7310ec4fc8f7c8530ed35d699a028d1 · jp-eul-ef8cab36f19fee47ad5714fb2ad29c04d5223368

For experts: raw data explorer

Factsheet Data sources

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