Lists of sanctions
18.97.14.89
13.12.2024 21:29:55

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 02.04.2020

Names (2)

Last name/Name DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Full name/Name DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Type Name
Last name/Name GOLDEN SUN I/E DALIAN CO., LTD.
Full name/Name GOLDEN SUN I/E DALIAN CO., LTD.
Type Alias
Quality Strong

Addresses (3)

Street 11F-12F, Fortune Mansion No. 18, Shiji Street
City Dalian
Country China
Full address 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China
Street 7F., No. 55 Renmin Road Zhongshan District
City Dalian
Country China
Region Liaoning Province
Full address 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China
Street 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District
City Dalian
Country China
Region Liaoning Province
Full address 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China

Identification documents (10)

Type United Social Credit Code Certificate (USCCC): 91210200241830857Q
Country China
Type Registration Number: 210200000186851
Country China
Type Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Type Website: dlmm.com.cn

Historical data

No records
Updated: 13.12.2024. 20:15
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