DANDONG RICH EARTH TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: KOREA KUMSAN TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DANDONG RICH EARTH TRADING CO., LTD. |
|---|---|
| Full name/Name | DANDONG RICH EARTH TRADING CO., LTD. |
| Type | Name |
Addresses (1)
| Street | Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B |
|---|---|
| City | Dandong City |
| Country | China |
| Region | Liaoning |
| Full address | Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B, Dandong City, Liaoning, China |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 26.06.2025. 01:16
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