Dandong Xianghe Trading Co., Ltd. Local OFAC SDN index

Organization · CN · program US-NK · verify with Treasury ↗

Why on the list

DPRK4 - Executive Order 13810 (North Korea)

Key facts

Local record ID: 1038031766
Type: Organization
Sanctions program: US-NK
Country: CN
Aliases tracked: 3

Aliases / AKAs

DanDong XiangHE trading LTD. CO (a.k.a.)
Dandong Xianghe Trading Corporation (a.k.a.)
Xianghe Trade Co., Ltd. (a.k.a.)

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