Statements: Dandong Rich Earth Trading Company Limited

Canonical ID: NK-MCQAmyqeFeAnZti67CXSxu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2024-11-28
`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
`LegalEntity:address`	Jiadi Square, Number 64, Binjiang Middle Road Dandong City Liaoning China		tw_shtc	`tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946`	2025-07-21
`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`	2024-11-28