DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 15, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
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