Lists › OFAC SDN › ofac_sdn-23476
DANDONG JINXIANG TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23476.
Programs
Names and aliases
| DANDONG JINXIANG TRADE CO., LTD. | primary |
| DANDONG METAL COMPANY | alias (strong) |
| JINXIANG TRADING COMPANY | alias (strong) |
| CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Dandong China; Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) Dandong China; Number 5, Tenth Street Zhenxing District Dandong Liaoning China; 245-11 Number 1 Wanlian Road Shenyang China; Room 1101, No B Jiadi Building, Business and Tourist China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing Dandong Liaoning 118000 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.