Dandong Rich Earth Trading Co., Ltd.
Compliance Profile
"Due Diligence Flag: Dandong Rich Earth Trading Co., Ltd. has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dandong Rich Earth Trading Co., Ltd. |
| Source Records | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.