SDN list · entry 21737
Dandong Rich Earth Trading Co., Ltd.
Yes. Dandong Rich Earth Trading Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 21737, added on August 22, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | August 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dandong Rich Earth Trading Co., Ltd. | Primary name | strong |
Details published by OFAC
| Address | Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)