FEOC
OFAC SDNCriticalEntity

DANDONG JINXIANG TRADE CO., LTD.

🇨🇳ChinaCovered Nation23476

FEOC Flagged

DANDONG JINXIANG TRADE CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DANDONG JINXIANG TRADE CO., LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DANDONG JINXIANG TRADE CO., LTD.#23476
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DANDONG JINXIANG TRADE CO., LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DANDONG METAL COMPANYJINXIANG TRADING COMPANYCHINA DANDONG KUMSANG TRADE COMPANY, LIMITED

Known 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

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

Nationality of Registration 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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23476",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23476",
  "entity_name": "DANDONG JINXIANG TRADE CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DANDONG METAL COMPANY",
    "JINXIANG TRADING COMPANY",
    "CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED"
  ],
  "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"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23476",
    "program": "DPRK4",
    "remarks": "Nationality of Registration 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.",
    "tonnage": "-0- ",
    "sdn_name": "DANDONG JINXIANG TRADE CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.