Lists › OFAC SDN › ofac_sdn-23176
DANDONG XIANGHE TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23176.
Programs
Names and aliases
| DANDONG XIANGHE TRADING CO., LTD. | primary |
| DANDONG XIANGHE TRADING LTD. CO | alias (strong) |
| XIANGHE TRADE CO., LTD. | alias (strong) |
| DANDONG XIANGHE TRADING CORPORATION | alias (strong) |
Details
| Countries |  China |
| Addresses | China; No. 603, 2F Jiadi Square Dandong Liaoning China; Beida Rd. Pingxiang City Chongzuo Guangxi 532600 China; Room 703, No. 7 Building Fangba Dandong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.