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Dalian Sun Moon Star International Logistics Trading Co., Ltd

Sanctioned entity

Dalian Sun Moon Star International Logistics Trading Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING 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]
Status	not available				[sources]
Address	49 Zhonghsan Road, Shahekou District, 116021 Dalian · Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
49 Zhonghsan Road, Shahekou District, 116021 Dalian	China
Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24566

For experts: raw data explorer

Factsheet Data sources

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