DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD |
|---|---|
| Full name/Name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD |
| Type | Name |
| Last name/Name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. |
|---|---|
| Full name/Name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District |
|---|---|
| City | Dalian |
| Country | China |
| Postal code | 1 |
| Region | Liaoning |
| Full address | Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District, Dalian, 116000, Liaoning, China |
| Street | 49 Zhonghsan Road Shahekou District |
|---|---|
| City | Dalian |
| Country | China |
| Postal code | 1 |
| Full address | 49 Zhonghsan Road Shahekou District, Dalian, 116021, China |
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: 29.04.2025. 22:15
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