On official sanctions lists
Dandong Hongxiang Industrial Development Co Ltd
6 names and spellings · found in 10 data sources · on 5 official sanctions lists
Also known as
- Dandong Hongxiang Industrial Development Co. Ltd.
- 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
- DHID
- 丹东鸿祥实业发展有限公司
- Dandong Hongxiang Industrial Development Company Limited
Named on 5 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 6 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 8 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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