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Dandong Rich Earth Trading Company Limited

Sanctioned entity

Dandong Rich Earth Trading Company Limited 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]
Status	not available				[sources]
Address	Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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 Road, Room 1001, Building B, Dandong City, Liaoning, China	-
Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City	China

Linked to
Object	Role	Start date	End date
Korea Kumsan Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-03-04	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 · ofac-21737 · au-dfat-6692-dandong-rich-earth-trading-company-limited

For experts: raw data explorer

Factsheet Data sources

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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 Road, Room 1001, Building B, Dandong City, Liaoning, China	-
Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City	China

Linked to
Object	Role	Start date	End date
Korea Kumsan Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-03-04	-