Canonical ID: NK-MCQAmyqeFeAnZti67CXSxu
· Entity type: Organization
(reference)
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 | |||
Organization:addressEntity | addr-23c9b2caf068532d647c73bf422b7890954df491 | eng | us_ofac_sdn | ofac-21737 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-21737 | |||
Organization:id | c41410295fb248feff67ce205fc45a21c669d556 | eng | us_ofac_sdn | ofac-21737 | |||
Organization:name | Dandong Rich Earth Trading Co., Ltd. | eng | us_ofac_sdn | ofac-21737 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21737 | eng | us_ofac_sdn | ofac-21737 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21737 |