Lists › OFAC SDN › ofac_sdn-21737
DANDONG RICH EARTH TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21737.
Programs
Names and aliases
| DANDONG RICH EARTH TRADING CO., LTD. | primary |
Details
| Countries |  China |
| Addresses | Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B Dandong City Liaoning China |
Remarks (as published)
(Linked To: KOREA KUMSAN TRADING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.