Entity record
DANDONG JINXIANG TRADE CO., LTD.Organization
DANDONG JINXIANG TRADE CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK4; reflected as observed on 2026-04-23.
Also known as
- DANDONG METAL COMPANY
- JINXIANG TRADING COMPANY
- CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
Key properties
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Nationality of Registration
- China
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
Room 303, Unit 2, Building Number 3, DandongRoom 303-01, Number 99-3, DandongNumber 5, Tenth Street, Dandong, Liaoning245-11, ShenyangRoom 1101, No BRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Dandong, Liaoning, 118000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DANDONG JINXIANG TRADE CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dandong-jinxiang-trade-co-ltd-nkdd3bbde5/
Machine-readable export (FTM + lineage): /organizations/dandong-jinxiang-trade-co-ltd-nkdd3bbde5/entity.json