OFAC UID 28650 · SDN · Entity
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- GOLDEN SUN I/E DALIAN CO., LTD. · a.k.a.
Addresses
- 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian China
- 7F., No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China
- 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China
Identifiers
- United Social Credit Code Certificate (USCCC): 91210200241830857Q (China)
- Registration Number: 210200000186851 (China)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Website: dlmm.com.cn