Nex Systems
Organization

Dandong Xianghe Trading Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 23176treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Dandong Xianghe Trading CorporationDanDong XiangHE trading LTD. COXianghe Trade Co., Ltd.

Addresses7

  • No. 603, 2F, Jiadi Square, Developing Zone, Liaoning

  • China

  • Beida Rd., Pingxiang City Chongzuo Guangxi 532600 China

  • Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong

  • No. 603, 2F, Jiadi Square, Developing Zone Dandong Liaoning China

  • Room 703, No. 7 Building, Fangba, Yanjiang Development Zone Dandong China

  • Beida Rd., Pingxiang City, 532600 Guangxi

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