DANDONG XIANGHE TRADING CO., LTD.

Entity – DPRK4 US Treasury

Imported and exported goods from/to DPRK in breach of sanctions

Sources:

https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

http://freekorea.us/2017/11/27/treasury-dept-hi…

Aliases:

  • DanDong XiangHE trading LTD. CO
  • Xianghe Trade Co., Ltd.
  • Dandong Xianghe Trading Corporation

Data:

  • Location:
    • Area: China
  • Location:
    • City: Dandong
    • Area: China
    • Address1: No. 603, 2F
    • Address2: Jiadi Square
    • Address3: Developing Zone
    • State/Province: Liaoning
  • Location:
    • City: Chongzuo
    • Area: China
    • Address1: Beida Rd.
    • Address2: Pingxiang City
    • State/Province: Guangxi
    • Postal Code: 532600
  • Location:
    • Address1: Room 703, No. 7 Building
    • Address2: Fangba
    • Address3: Yanjiang Development Zone
    • City: Dandong
    • Area: China
    Tags: