First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Dandong Jinxiang Trade Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; Number 5, Tenth Street, Zhenxing District Dandong Liaoning China; Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road) Dandong China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Liaoning; Number 5, Tenth Street, Zhenxing District, Liaoning; Room 1101, No B, Jiadi Building, Business and Tourist China; Room 1101, No B, Jiadi Building, Business and Tourist; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing Dandong Liaoning 118000 China; 245-11, Number 1 Wanlian Road, Shenhe District Shenyang China
| Also Known As |
|---|
| Dandong Metal Company |
| China Dandong Kumsang Trade Company, Limited |
| Jinxiang Trading Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
