Dandong xianghe trading co. ltd
WebNov 22, 2024 · The Dandong Kehua Economy & Trade Co. Ltd., Dandong Xianghe Trading Co. Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported … WebNov 22, 2024 · The Dandong Kehua Economy & Trade Co., Ltd., Dandong Xianghe Trading Co., Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported about $650 million worth of goods to North Korea and imported more than $100 million from North Korea since 2013.The goods included computers, anthracite coal, iron and other …
Dandong xianghe trading co. ltd
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WebJan 24, 2024 · OFAC designated China-based Beijing Chengxing Trading Co. Ltd. and Dandong Jinxiang Trade Co., Ltd., pursuant to E.O. 13810. Between January 1, 2013, … WebNov 22, 2024 · The Dandong Kehua Economy & Trade Co. Ltd., Dandong Xianghe Trading Co. Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported about $650 million worth of goods to North Korea and imported more than $100 million from North Korea since 2013.
WebDescriptions. North Korea Sanctions Regulations section 510.214 — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30 North Korea Sanctions Regulations, … WebJul 15, 2024 · Lists of sanctions 207.46.13.34 15.07.2024 13:51:44 DANDONG XIANGHE TRADING CO., LTD. List Type Entity List name SDN (OFAC) Programs (1) DPRK4 Date …
Web402 U.S. shipments available for Dandong Borui Trading Co., Ltd., updated weekly since 2007. Date Supplier Customer Details 43 more fields 2024-03-21 Dandong Borui Trading Co., Ltd. Northern States Metals RETRACTOR COUNTER WEIGHT NEW CT4000 RETRACTOR COUNTER WEIGHT CT4000 HS CODE: 732510 ... WebNov 22, 2024 · The Dandong Kehua Economy & Trade Co. Ltd., Dandong Xianghe Trading Co. Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported about $650 million worth of goods to North Korea and imported more than $100 million from North Korea since 2013. The goods included notebook computers, anthracite coal, iron and …
WebNov 22, 2024 · The latest sanctions included blacklisting three Chinese companies, Dandong Kehua Economy & Trade Co., Dandong Xianghe Trading Co., and Dandong Hongda Trade Co., which the Treasury Department said ...
WebJul 25, 2024 · 美国司法部(Department of Justice)于2024年7月23日表示，新泽西州纽瓦克市的联邦大陪审团指控丹东鸿祥实业发展有限公司(Dandong Hongxiang Industrial … hba adjustersWebCompany profile page for Dandong Tianfu Trade Co Ltd including stock price, company news, press releases, executives, board members, and contact information essai bombe hWebDescriptions. North Korea Sanctions Regulations section 510.214 — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30 North Korea Sanctions Regulations, sections 510.201 and 510.210 — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30 North Korea Sanctions Regulations section 510.214 hb a adalahWebNov 21, 2024 · The Dandong Kehua Economy & Trade Co. Ltd., Dandong Xianghe Trading Co. Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported … hba agentWebNov 22, 2024 · The Dandong Kehua Economy & Trade Co. Ltd., Dandong Xianghe Trading Co. Ltd., and Dandong Hongda Trade Co. Ltd. are alleged to have exported about $650 million worth of goods to North Korea and imported more than $100 million from North Korea since 2013. The goods included notebook computers, anthracite coal, iron and … hba aktivierungWebAug 22, 2024 · The other seeks $4,083,935 from Dandong Chengtai Trading Co. Ltd., also known as Dandong Zhicheng Metallic Material Co., Ltd., a company in Dandong, … essai c43 amg break 2016WebCompany profile page for Dandong Sanjiang Trading Co Ltd including stock price, company news, press releases, executives, board members, and contact information hba alma mater