DALIAN GLOBAL UNITY SHIPPING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. |
|---|---|
| Full name/Name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. |
| Type | Name |
| Last name/Name | DALIAN GLOBAL UNITY SHIPPING AGENCY |
|---|---|
| Full name/Name | DALIAN GLOBAL UNITY SHIPPING AGENCY |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| City | Dalian |
|---|---|
| Country | China |
| Full address | Dalian, China |
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang, Korea, North |
| City | Chongjin |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Chongjin, Korea, North |
| City | Najin |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Najin, Korea, North |
| City | Hungnam |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Hungnam, Korea, North |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.