DANDONG JINXIANG TRADE CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23476	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23476

list version published 2026-07-30

Recorded name	Kind
DANDONG JINXIANG TRADE CO., LTD.	Primary name
CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED	Alias
DANDONG METAL COMPANY	Alias
JINXIANG TRADING COMPANY	Alias

Programmes

DPRK4

Addresses recorded

Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China
245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China
Room 1101, No B, Jiadi Building, Business and Tourist, China
Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China",
    "Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China",
    "Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China",
    "245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China",
    "Room 1101, No B, Jiadi Building, Business and Tourist, China",
    "Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}