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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 丹东富地贸易有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [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 Dandong City Liaoning China · 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, Chi · 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 | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
au-dfat-6692-dandong-rich-earth-trading-company-limited · usgsa-s4mr6pkp5 · jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 · jp-eul-88c35664869ffacbe33da91b5707492b7a5bd391 · ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 · tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 · ofac-21737 · jp-eul-5a15f0296e5a12c03a3d097c6123fe1a7ca7bf7eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Kumsan Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Japan | 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 | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - |