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Organization5 sanctions listsChina

Dandong Hongxiang Industrial Development Co Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Dandong Hongxiang Industrial Development Co Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-B8TBrJKitzagLKPkeNMrDV
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Dandong Hongxiang Industrial Development Co Ltd appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Dandong China; Dandong; 中華人民共和国丹東市

Aliases (2)

Also Known As
ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド
Dandong Hongxiang Industrial Development Company Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.