对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
XIANGHE TRADE CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: ofac/23176 uid: 23176 lastName: DANDONG XIANGHE TRADING CO., LTD. sdnType: Entity programList/program: DPRK4 idList/id[134847]/uid: 134847 idList/id[134847]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134847]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127319]/uid: 127319 idList/id[127319]/idType: Secondary sanctions risk: idList/id[127319]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[36459]/uid: 36459 akaList/aka[36459]/type: a.k.a. akaList/aka[36459]/category: strong akaList/aka[36459]/lastName: DANDONG XIANGHE TRADING LTD. CO akaList/aka[36460]/uid: 36460 akaList/aka[36460]/type: a.k.a. akaList/aka[36460]/category: strong akaList/aka[36460]/lastName: XIANGHE TRADE CO., LTD. akaList/aka[36463]/uid: 36463 akaList/aka[36463]/type: a.k.a. akaList/aka[36463]/category: strong akaList/aka[36463]/lastName: DANDONG XIANGHE TRADING CORPORATION addressList/address[35019]/uid: 35019 addressList/address[35019]/country: China addressList/address[35020]/uid: 35020 addressList/address[35020]/address1: No. 603, 2F addressList/address[35020]/address2: Jiadi Square addressList/address[35020]/address3: Developing Zone addressList/address[35020]/city: Dandong addressList/address[35020]/stateOrProvince: Liaoning addressList/address[35020]/country: China addressList/address[35022]/uid: 35022 addressList/address[35022]/address1: Beida Rd. addressList/address[35022]/address2: Pingxiang City addressList/address[35022]/city: Chongzuo addressList/address[35022]/stateOrProvince: Guangxi addressList/address[35022]/postalCode: 532600 addressList/address[35022]/country: China addressList/address[35028]/uid: 35028 addressList/address[35028]/address1: Room 703, No. 7 Building addressList/address[35028]/address2: Fangba addressList/address[35028]/address3: Yanjiang Development Zone addressList/address[35028]/city: Dandong addressList/address[35028]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
XIANGHE TRADE CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 80
Information:
Source record: ofac/23176 uid: 23176 lastName: DANDONG XIANGHE TRADING CO., LTD. sdnType: Entity programList/program: DPRK4 idList/id[134847]/uid: 134847 idList/id[134847]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134847]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127319]/uid: 127319 idList/id[127319]/idType: Secondary sanctions risk: idList/id[127319]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[36459]/uid: 36459 akaList/aka[36459]/type: a.k.a. akaList/aka[36459]/category: strong akaList/aka[36459]/lastName: DANDONG XIANGHE TRADING LTD. CO akaList/aka[36460]/uid: 36460 akaList/aka[36460]/type: a.k.a. akaList/aka[36460]/category: strong akaList/aka[36460]/lastName: XIANGHE TRADE CO., LTD. akaList/aka[36463]/uid: 36463 akaList/aka[36463]/type: a.k.a. akaList/aka[36463]/category: strong akaList/aka[36463]/lastName: DANDONG XIANGHE TRADING CORPORATION addressList/address[35019]/uid: 35019 addressList/address[35019]/country: China addressList/address[35020]/uid: 35020 addressList/address[35020]/address1: No. 603, 2F addressList/address[35020]/address2: Jiadi Square addressList/address[35020]/address3: Developing Zone addressList/address[35020]/city: Dandong addressList/address[35020]/stateOrProvince: Liaoning addressList/address[35020]/country: China addressList/address[35022]/uid: 35022 addressList/address[35022]/address1: Beida Rd. addressList/address[35022]/address2: Pingxiang City addressList/address[35022]/city: Chongzuo addressList/address[35022]/stateOrProvince: Guangxi addressList/address[35022]/postalCode: 532600 addressList/address[35022]/country: China addressList/address[35028]/uid: 35028 addressList/address[35028]/address1: Room 703, No. 7 Building addressList/address[35028]/address2: Fangba addressList/address[35028]/address3: Yanjiang Development Zone addressList/address[35028]/city: Dandong addressList/address[35028]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
XIANGHE TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 80
Information:
Source record: ofac/23176 uid: 23176 lastName: DANDONG XIANGHE TRADING CO., LTD. sdnType: Entity programList/program: DPRK4 idList/id[134847]/uid: 134847 idList/id[134847]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134847]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127319]/uid: 127319 idList/id[127319]/idType: Secondary sanctions risk: idList/id[127319]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[36459]/uid: 36459 akaList/aka[36459]/type: a.k.a. akaList/aka[36459]/category: strong akaList/aka[36459]/lastName: DANDONG XIANGHE TRADING LTD. CO akaList/aka[36460]/uid: 36460 akaList/aka[36460]/type: a.k.a. akaList/aka[36460]/category: strong akaList/aka[36460]/lastName: XIANGHE TRADE CO., LTD. akaList/aka[36463]/uid: 36463 akaList/aka[36463]/type: a.k.a. akaList/aka[36463]/category: strong akaList/aka[36463]/lastName: DANDONG XIANGHE TRADING CORPORATION addressList/address[35019]/uid: 35019 addressList/address[35019]/country: China addressList/address[35020]/uid: 35020 addressList/address[35020]/address1: No. 603, 2F addressList/address[35020]/address2: Jiadi Square addressList/address[35020]/address3: Developing Zone addressList/address[35020]/city: Dandong addressList/address[35020]/stateOrProvince: Liaoning addressList/address[35020]/country: China addressList/address[35022]/uid: 35022 addressList/address[35022]/address1: Beida Rd. addressList/address[35022]/address2: Pingxiang City addressList/address[35022]/city: Chongzuo addressList/address[35022]/stateOrProvince: Guangxi addressList/address[35022]/postalCode: 532600 addressList/address[35022]/country: China addressList/address[35028]/uid: 35028 addressList/address[35028]/address1: Room 703, No. 7 Building addressList/address[35028]/address2: Fangba addressList/address[35028]/address3: Yanjiang Development Zone addressList/address[35028]/city: Dandong addressList/address[35028]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
