Nex Systems
Organization

Dandong Jinxiang Trade Co., Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    24 Jan 2018

    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 23476treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Jinxiang Trading CompanyDandong Metal CompanyChina Dandong Kumsang Trade Company, Limited

Addresses12

  • 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang

  • Room 1101, No B, Jiadi Building, Business and Tourist China

  • Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Liaoning

  • 245-11, Number 1 Wanlian Road, Shenhe District Shenyang China

  • Room 1101, No B, Jiadi Building, Business and Tourist

  • Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong

  • Room 303-01, Number 99-3, Binjiang Zhong Lu (Road) Dandong China

  • Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing Dandong Liaoning 118000 China

  • Number 5, Tenth Street, Zhenxing District, Liaoning

  • Number 5, Tenth Street, Zhenxing District Dandong Liaoning China

  • Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong

  • Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District Dandong China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.