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Dandong Rich Earth Trading Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameDANDONG 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 formnot available[sources]
CountryChina[sources]
Registration numberLWVHCBV58XV3[sources]
Unique Entity IDLWVHCBV58XV3[sources]
Statusnot available[sources]
AddressJIADI 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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