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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD · 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, Shahekou District, 116021 Dalian · ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6nj6h · tw-shtc-e02b418c5b171a21396cfaa5b026d5bf4add5aae · usgsa-s4mr6nhpk · ofac-24566For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||