OFAC UID 21737 · SDN · Entity
DANDONG RICH EARTH TRADING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 22, 2017
Addresses
- Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B Dandong City Liaoning China
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: KOREA KUMSAN TRADING CORPORATION)