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Organization6 sanctions listsChina

Dandong Rich Earth Trading Co., Ltd.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dandong Rich Earth Trading Co., Ltd.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-MCQAmyqeFeAnZti67CXSxu
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Dandong Rich Earth Trading Co., Ltd. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Liaoning; Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China; Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B Dandong City Liaoning China; 中華人民共和国遼寧省丹東市濱江中路64号佳地広場B座1001号

Aliases (3)

Also Known As
Dandong Rich Earth Trading Company Limited
ダンドン・リッチ・アース・トレーディング・カンパニー・リミテッド
丹东富地贸易有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DANDONG RICH EARTH TRADING CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.