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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DANDONG JINXIANG TRADE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/23476
uid: 23476
lastName: DANDONG JINXIANG TRADE CO., LTD.
sdnType: Entity
programList/program: DPRK4
idList/id[135141]/uid: 135141
idList/id[135141]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135141]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[125298]/uid: 125298
idList/id[125298]/idType: Nationality of Registration
idList/id[125298]/idNumber: China
idList/id[127332]/uid: 127332
idList/id[127332]/idType: Secondary sanctions risk:
idList/id[127332]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[37004]/uid: 37004
akaList/aka[37004]/type: a.k.a.
akaList/aka[37004]/category: strong
akaList/aka[37004]/lastName: DANDONG METAL COMPANY
akaList/aka[37005]/uid: 37005
akaList/aka[37005]/type: a.k.a.
akaList/aka[37005]/category: strong
akaList/aka[37005]/lastName: JINXIANG TRADING COMPANY
akaList/aka[37006]/uid: 37006
akaList/aka[37006]/type: a.k.a.
akaList/aka[37006]/category: strong
akaList/aka[37006]/lastName: CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
addressList/address[35494]/uid: 35494
addressList/address[35494]/address1: Room 303, Unit 2, Building Number 3
addressList/address[35494]/address2: Number 99 Binjiang Lu (Road)
addressList/address[35494]/address3: Zhenxing District
addressList/address[35494]/city: Dandong
addressList/address[35494]/country: China
addressList/address[35495]/uid: 35495
addressList/address[35495]/address1: Room 303-01, Number 99-3
addressList/address[35495]/address2: Binjiang Zhong Lu (Road)
addressList/address[35495]/city: Dandong
addressList/address[35495]/country: China
addressList/address[35496]/uid: 35496
addressList/address[35496]/address1: Number 5, Tenth Street
addressList/address[35496]/address2: Zhenxing District
addressList/address[35496]/city: Dandong
addressList/address[35496]/stateOrProvince: Liaoning
addressList/address[35496]/country: China
addressList/address[35497]/uid: 35497
addressList/address[35497]/address1: 245-11
addressList/address[35497]/address2: Number 1 Wanlian Road
addressList/address[35497]/address3: Shenhe District
addressList/address[35497]/city: Shenyang
addressList/address[35497]/country: China
addressList/address[35498]/uid: 35498
addressList/address[35498]/address1: Room 1101, No B
addressList/address[35498]/address2: Jiadi Building, Business and Tourist
addressList/address[35498]/country: China
addressList/address[35689]/uid: 35689
addressList/address[35689]/address1: Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.
addressList/address[35689]/address2: Zhenxing
addressList/address[35689]/city: Dandong
addressList/address[35689]/stateOrProvince: Liaoning
addressList/address[35689]/postalCode: 118000
addressList/address[35689]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANDONG JINXIANG TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

DPRK4
Nationality of Registration China; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DANDONG JINXIANG TRADE CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/23476
uid: 23476
lastName: DANDONG JINXIANG TRADE CO., LTD.
sdnType: Entity
programList/program: DPRK4
idList/id[135141]/uid: 135141
idList/id[135141]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135141]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[125298]/uid: 125298
idList/id[125298]/idType: Nationality of Registration
idList/id[125298]/idNumber: China
idList/id[127332]/uid: 127332
idList/id[127332]/idType: Secondary sanctions risk:
idList/id[127332]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[37004]/uid: 37004
akaList/aka[37004]/type: a.k.a.
akaList/aka[37004]/category: strong
akaList/aka[37004]/lastName: DANDONG METAL COMPANY
akaList/aka[37005]/uid: 37005
akaList/aka[37005]/type: a.k.a.
akaList/aka[37005]/category: strong
akaList/aka[37005]/lastName: JINXIANG TRADING COMPANY
akaList/aka[37006]/uid: 37006
akaList/aka[37006]/type: a.k.a.
akaList/aka[37006]/category: strong
akaList/aka[37006]/lastName: CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
addressList/address[35494]/uid: 35494
addressList/address[35494]/address1: Room 303, Unit 2, Building Number 3
addressList/address[35494]/address2: Number 99 Binjiang Lu (Road)
addressList/address[35494]/address3: Zhenxing District
addressList/address[35494]/city: Dandong
addressList/address[35494]/country: China
addressList/address[35495]/uid: 35495
addressList/address[35495]/address1: Room 303-01, Number 99-3
addressList/address[35495]/address2: Binjiang Zhong Lu (Road)
addressList/address[35495]/city: Dandong
addressList/address[35495]/country: China
addressList/address[35496]/uid: 35496
addressList/address[35496]/address1: Number 5, Tenth Street
addressList/address[35496]/address2: Zhenxing District
addressList/address[35496]/city: Dandong
addressList/address[35496]/stateOrProvince: Liaoning
addressList/address[35496]/country: China
addressList/address[35497]/uid: 35497
addressList/address[35497]/address1: 245-11
addressList/address[35497]/address2: Number 1 Wanlian Road
addressList/address[35497]/address3: Shenhe District
addressList/address[35497]/city: Shenyang
addressList/address[35497]/country: China
addressList/address[35498]/uid: 35498
addressList/address[35498]/address1: Room 1101, No B
addressList/address[35498]/address2: Jiadi Building, Business and Tourist
addressList/address[35498]/country: China
addressList/address[35689]/uid: 35689
addressList/address[35689]/address1: Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.
addressList/address[35689]/address2: Zhenxing
addressList/address[35689]/city: Dandong
addressList/address[35689]/stateOrProvince: Liaoning
addressList/address[35689]/postalCode: 118000
addressList/address[35689]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV