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
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: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
