Nex Systems
Organization

Dandong Rich Earth Trading Co., Ltd.

Sanctioned entity

China. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    22 Aug 2017

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 21737treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Effective
    25 Aug 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 23mof.go.jp

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022

    Programme AU-DPRKLast updated 4 Mar 2022dfat.gov.audfat.gov.au

Connections1

Other links1

Other names3

Also known as3

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Dandong Rich Earth Trading Company Limited丹东富地贸易有限公司

Addresses4

  • Jiadi Square, Number 64, Binjiang 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

  • Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B Dandong City Liaoning China

  • JIADI SQUARE, NUMBER 64, BINJIANG MIDDLE ROAD, ROOM 1001, BUILDING B, LIAONING

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