DANDONG RICH EARTH TRADING CO LTD

Restricted

DANDONG RICH EARTH TRADING CO LTD is subject to Restricted. See the individual lists below.

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Country

People, China

Addresses

Address 1 : Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China

Address 2 : Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B Dandong City Liaoning China

Address 3 : People

Address 4 : Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B Dandong City Liaoning Chi

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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DANDONG RICH EARTH TRADING CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active