Dandong Hongxiang Industrial Development Co Ltd
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025).
"Specifically, this entity, Dandong Hongxiang Industrial Development Co. Ltd. (DHID), maintained a minority ownership interest in Bank of Dandong until December 2016"; "The United States designated DHID in 2016 for acting for, or on behalf of, KKBC"; "Bank of Dandong processed approximately $56 million through U.S. banks for DHID between October 2012 and December 2014"
"Specifically, this entity, Dandong Hongxiang Industrial Development Co. Ltd. (DHID), maintained a minority ownership interest in Bank of Dandong until December 2016"; "The United States designated DHID in 2016 for acting for, or on behalf of, KKBC, the U.S.- and UN-designated North Korean bank with which Bank of Dandong maintained a direct relationship since approximately 2013"; "Bank of Dandong processed approximately $56 million through U.S. banks for DHID between October 2012 and December 2014"
Sanctions and listings5
- Listed
- 26 Sep 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 20564treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 26 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 9 Dec 2016
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 12mof.go.jp
- Listed
- 26 Jan 2017
- Effective
- 26 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons
Connections15
Owns1
- Bank of DandongSanctionedShare not statedChina
Other links14
- PersonMa XiaohongSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Dec 1971China
- PersonHong JinhuaSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 19 Jan 1972China
- PersonJianshu ZhouSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Jul 1971China
- PersonChuanxu LuoSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Jan 1986China
- PersonMa XiaohongSanctionedDebarredExport controlledLinked from"Affiliated"Born 15 Dec 1971China
- PersonHong JinhuaSanctionedDebarredExport controlledLinked from"Affiliated"Born 19 Jan 1972China
Identifiers1
| Identifier | Number |
|---|---|
| USCC code | 91210600716432730M |
Other names5
Also known as5
Addresses5
中華人民共和国丹東市
DANDONG
11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China
Dandong China
Dandong, China
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