SDN list · entry 23476
Dandong Jinxiang Trade Co., Ltd.
Yes. Dandong Jinxiang Trade 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 23476, added on January 24, 2018. 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 | January 24, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dandong Jinxiang Trade Co., Ltd. | Primary name | strong |
| Dandong Metal Company | A.K.A. | strong |
| Jinxiang Trading Company | A.K.A. | strong |
| China Dandong Kumsang Trade Company, Limited | A.K.A. | strong |
Details published by OFAC
| Registered in | China |
|---|---|
| Address | Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, ChinaRoom 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, ChinaNumber 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, ChinaRoom 1101, No B, Jiadi Building, Business and Tourist, ChinaRoom 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, 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)