Statements: Dandong Rich Earth Trading Co., Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946`	2025-07-21
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673`	2025-10-22
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6pkp5`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-21737`	2023-04-20