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Canonical ID: NK-MCQAmyqeFeAnZti67CXSxu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B Dandong City Liaoning China | tw_shtc | tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 | ||||
LegalEntity:address | 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 | jpn | jp_mof_sanctions | ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 | |||
LegalEntity:address | Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:address | JIADI SQUARE, NUMBER 64, BINJIANG MIDDLE ROAD, ROOM 1001, BUILDING B, LIAONING | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
Organization:address | Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City | eng | us_ofac_sdn | ofac-21737 | |||
Organization:addressEntity | addr-23c9b2caf068532d647c73bf422b7890954df491 | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:addressEntity | addr-0aac3de94ce60a64f32e64c9a819f93b7440d892 | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:addressEntity | addr-7d7c7e475abdffc4cd6a35e6e750f854ad7fb5f7 | jpn | jp_mof_sanctions | ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
LegalEntity:createdAt | 2022-03-04 | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
Organization:id | c41410295fb248feff67ce205fc45a21c669d556 | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:id | e9b2e7f09d87818d326a66362a3231636223af44 | jpn | jp_meti_eul | jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 | |||
LegalEntity:id | 36309658747be50d632b0833c08e65ac0c770d22 | jpn | jp_mof_sanctions | ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 | |||
Organization:id | 72d9c4c14e15a893c6ae2e75935f68f3d153d075 | us_trade_csl | ofac-21737 | ||||
LegalEntity:id | 1e7fe26daa5471e587cdc6766f63968e96bdeaba | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:id | 338c48b334eadc8a3a44b979d4de058cceff2815 | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
LegalEntity:id | 9b3e345513cffa14f16fc4000b84e1bef5781d7c | tw_shtc | tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 | ||||
LegalEntity:name | 丹东富地贸易有限公司 | jpn | jp_meti_eul | jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 | |||
Organization:name | Dandong Rich Earth Trading Co., Ltd. | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:name | Dandong Rich Earth Trading Company Limited | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:name | DANDONG RICH EARTH TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
LegalEntity:name | Dandong Rich Earth Trading Company Limited | eng | jp_mof_sanctions | ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 | |||
Organization:name | DANDONG RICH EARTH TRADING CO., LTD. | us_trade_csl | ofac-21737 | ||||
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 | |||
LegalEntity:name | DANDONG RICH EARTH TRADING CO., LTD. | eng | jp_meti_eul | jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 | |||
LegalEntity:name | DANDONG RICH EARTH TRADING CO., LTD. | tw_shtc | tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21737 | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||
Organization:topics | sanction | us_trade_csl | ofac-21737 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21737 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6692-dandong-rich-earth-trading-company-limited | ||||
LegalEntity:uniqueEntityId | LWVHCBV58XV3 | eng | us_sam_exclusions | usgsa-s4mr6pkp5 | |||