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
`Organization:address`		Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City	eng	us_ofac_sdn		`ofac-21737`	2023-11-17
`LegalEntity:address`		JIADI SQUARE, NUMBER 64, BINJIANG MIDDLE ROAD, ROOM 1001, BUILDING B, LIAONING, CHN	eng	us_sam_exclusions		`usgsa-s4mr6pkp5`	2024-06-14