Lists of sanctions
34.239.158.223
20.05.2024 07:00:46

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (1)

Last name/Name DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Full name/Name DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Type Name

Addresses (1)

Street 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District
City Dalian
Country China
Full address 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, China

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 20.05.2024. 06:16
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