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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. · Dalian Sun Moon Star International Logistics Trading Co. · 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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with Sun Moon Star (SINSMS) Pte. Ltd., which was charged in August 2019 in Singapore for facilitating shipments of wines and spirits to the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GBR1V3JFZU19 · Y1D3KJ9VXTL7 | [sources] | |||
| Address | 49 Zhonghsan Road Dalian 116021 China · 49 Zhonghsan Road, Shahekou District, 116021 Dalian · CN · ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN · Room 1801, Chenggong Building Dalian Liaoning 116000 China · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.)
(also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e02b418c5b171a21396cfaa5b026d5bf4add5aae · ofac-pr-67e22c5aa9992d9b0465c1592f8dbe0b83213484 · NK-PqXkeFYJQrsSemMbfzCnsc · tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 · kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 · usgsa-s4mr6nhpk · usgsa-s4mr6nj6h · tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d · ofac-24566For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 49 Zhonghsan Road, Shahekou District, 116021 Dalian | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SINSMS Pte. Ltd. Export controlled · Sanctioned entity | Affiliated | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| China |