OFAC UID 24566 · SDN · Entity
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 15, 2018
Also known as
- DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. · a.k.a.
Addresses
- Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District Dalian Liaoning 116000 China
- 49 Zhonghsan Road Shahekou District Dalian 116021 China
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214