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Dandong Rich Earth Trading Co., Ltd.

Sanctioned entity

Dandong Rich Earth Trading Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DANDONG RICH EARTH TRADING CO., LTD. · Dandong Rich Earth Trading Co., Ltd. · Dandong Rich Earth Trading Company Limited · ダンドン・リッチ・アース・トレーディング・カンパニー・リミテッド				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`LWVHCBV58XV3`				[sources]
Unique Entity ID	`LWVHCBV58XV3`				[sources]
Status	not available				[sources]
Address	JIADI SQUARE, NUMBER 64, BINJIANG MIDDLE ROAD, ROOM 1001, BUILDING B, LIAONING, CHN · Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City · Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China · 中華人民共和国遼寧省丹東市濱江中路64号佳地広場B座1001号				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Address
Full address	Country
中華人民共和国遼寧省丹東市濱江中路64号佳地広場B座1001号	-
Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City · Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China	China

Linked to
Object	Role	Start date	End date
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
TREAS-OFAC	Reciprocal	2017-08-22	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-04	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-21737 · usgsa-s4mr6pkp5 · jp-eul-88c35664869ffacbe33da91b5707492b7a5bd391 · ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 · au-dfat-6692-dandong-rich-earth-trading-company-limited

For experts: raw data explorer

Factsheet Data sources

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