Statements: Dandong Rich Earth Trading Co., Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9b3e345513cffa14f16fc4000b84e1bef5781d7c		tw_shtc	`tw-shtc-c6627c5b106cbc5fb970ecf0a71318924f437946`	2025-12-11
`Organization:id`	72d9c4c14e15a893c6ae2e75935f68f3d153d075		us_trade_csl	`ofac-21737`	2025-12-30
`LegalEntity:id`	1e7fe26daa5471e587cdc6766f63968e96bdeaba		au_dfat_sanctions	`au-dfat-6692-dandong-rich-earth-trading-company-limited`	2025-11-19
`Organization:id`	c41410295fb248feff67ce205fc45a21c669d556	eng	us_ofac_sdn	`ofac-21737`	2025-06-02
`LegalEntity:id`	e9b2e7f09d87818d326a66362a3231636223af44	jpn	jp_meti_eul	`jp-eul-10bc43623b96ce2e7544ae3f0f5e4aa301bcb673`	2025-10-22
`LegalEntity:id`	36309658747be50d632b0833c08e65ac0c770d22	jpn	jp_mof_sanctions	`ja-mof-1af8e64cdd4893365997f6946d2c7ab309f26800`	2024-11-28
`LegalEntity:id`	338c48b334eadc8a3a44b979d4de058cceff2815	eng	us_sam_exclusions	`usgsa-s4mr6pkp5`	2025-12-29