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Dandong Xianghe Trading Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameDANDONG XIANGHE TRADING CO., LTD. · Dandong Xianghe Trading Co., Ltd.[sources]
Other nameDanDong XiangHE trading LTD. CO · Dandong Xianghe Trading Corporation · Xianghe Trade Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberT51JU3N71XB8[sources]
Statusnot available[sources]
AddressBeida Rd., Pingxiang City, 532600 Chongzuo · No. 603, 2F, Jiadi Square, Developing Zone, Dandong · Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-23176 · usgsa-s4mr6hn6k

For experts: raw data explorer