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DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Sanctioned entity
DALIAN GLOBAL UNITY SHIPPING CO., LTD. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDALIAN GLOBAL UNITY SHIPPING CO., LTD. · Dalian Global Unity Shipping Company Limited · Dalian Global Unity Shipping Company Ltd · ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド · 大连宁联船务有限公司[sources]
Other nameDalian Global Unity Shipping Agency[sources]
Legal formnot available[sources]
CountryChina · North Korea[sources]
Statusnot available[sources]
AddressChongjin · Dalian · Hungnam · Najin · Pyongyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Dalian Global Unity Shipping Agency

Japan Economic sanctions and list of eligible people,

ダーリアン・グローバル・ユニティ・シッピング・エージェンシー

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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: ja-mof-898a404113f3968a0ba67b1f5907354968032621 · ofac-22624 · au-dfat-3425-dalian-global-unity-shipping-company-ltd

For experts: raw data explorer