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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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-12	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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	-

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,132

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

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Factsheet Data sources

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