Dandong Xianghe Trading Co., Ltd. OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 1038031766
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- DanDong XiangHE trading LTD. CO (a.k.a.)
- Dandong Xianghe Trading Corporation (a.k.a.)
- Xianghe Trade Co., Ltd. (a.k.a.)
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