FEOC
OFAC SDNCriticalEntity

DANDONG XIANGHE TRADING CO., LTD.

🇨🇳ChinaCovered Nation23176

FEOC Flagged

DANDONG XIANGHE TRADING 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 XIANGHE TRADING 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 XIANGHE TRADING CO., LTD.#23176
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DANDONG XIANGHE TRADING 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 XIANGHE TRADING LTD. COXIANGHE TRADE CO., LTD.DANDONG XIANGHE TRADING CORPORATION

Known addresses

  • China
  • No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China
  • Beida Rd., Pingxiang City, Chongzuo, Guangxi 532600, China
  • Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

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": "23176",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23176",
  "entity_name": "DANDONG XIANGHE TRADING CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DANDONG XIANGHE TRADING LTD. CO",
    "XIANGHE TRADE CO., LTD.",
    "DANDONG XIANGHE TRADING CORPORATION"
  ],
  "addresses": [
    "China",
    "No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China",
    "Beida Rd., Pingxiang City, Chongzuo, Guangxi 532600, China",
    "Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23176",
    "program": "DPRK4",
    "remarks": "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 XIANGHE TRADING 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.