SDN list · entry 23176
Dandong Xianghe Trading Co., Ltd.
Yes. Dandong Xianghe Trading Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23176, added on November 21, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | November 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dandong Xianghe Trading Co., Ltd. | Primary name | strong |
| DanDong XiangHE trading LTD. CO | A.K.A. | strong |
| Xianghe Trade Co., Ltd. | A.K.A. | strong |
| Dandong Xianghe Trading Corporation | A.K.A. | strong |
Details published by OFAC
| Address | ChinaNo. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, ChinaBeida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, ChinaRoom 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, 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 |
Legal basis
- Executive Order 13810 (North Korea)