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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. · Dalian Sun Moon Star International Logistics Trading Co., Ltd · 大连天宝国际物流有限公司 | [sources] | |||
| Other name | Dalian Tianbao International Logistics Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | GBR1V3JFZU19 · Y1D3KJ9VXTL7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 49 Zhonghsan Road Dalian 116021 China · 49 Zhonghsan Road, Shahekou District, 116021 Dalian · ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN · Room 1801, Chenggong Building Dalian Liaoning 116000 China · Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.)
(also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d · usgsa-s4mr6nhpk · tw-shtc-e02b418c5b171a21396cfaa5b026d5bf4add5aae · ofac-24566 · usgsa-s4mr6nj6hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 49 Zhonghsan Road, Shahekou District, 116021 Dalian | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| China |