Statements: Dandong Rich Earth Trading Co., Ltd.

Canonical ID: NK-MCQAmyqeFeAnZti67CXSxu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DANDONG RICH EARTH TRADING CO., LTD.	eng	jp_meti_eul	`jp-eul-88c35664869ffacbe33da91b5707492b7a5bd391`	2024-06-10
`LegalEntity:name`	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	jpn	jp_mof_sanctions	`ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800`	2023-04-20
`LegalEntity:name`	Dandong Rich Earth Trading Company Limited	eng	jp_mof_sanctions	`ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800`	2023-04-20
`Organization:name`	DANDONG RICH EARTH TRADING CO., LTD.		us_trade_csl	`ofac-21737`	2024-05-07
`LegalEntity:name`	Dandong Rich Earth Trading Company Limited		au_dfat_sanctions	`au-dfat-6692-dandong-rich-earth-trading-company-limited`	2022-04-27
`LegalEntity:name`	DANDONG RICH EARTH TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6pkp5`	2024-06-14
`Organization:name`	Dandong Rich Earth Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-21737`	2023-04-20