Search OpenSanctions

Dalian Golden Sun Import and Export Co., Ltd.

Export controlled · Sanctioned entity

Dalian Golden Sun Import and Export Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dalian Golden Sun Import and Export Co., Ltd. · GOLDEN SUN I/E DALIAN CO., LTD. · 大连金阳进出口有限公司				[sources]
Alias	Golden Sun I/E Dalian Co., Ltd. · 大连金阳进出口有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`210200000186851`				[sources]
Unique Entity ID	`UP73RE1HUDL9` · `X6ACCB6VSJE3`				[sources]
Website	dlmm.com.cn				[sources]
Status	not available				[sources]
Address	11F-12F, FORTUNE MANSION, DALIAN, CHN · 11F-12F, Fortune Mansion Dalian China · 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian · 7F., No. 55 Renmin Road Dalian Liaoning Province China · 7F., No. 55 Renmin Road, Zhongshan District, Dalian · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also GOLDEN SUN I/E DALIAN CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
7F., No. 55 Renmin Road, Zhongshan District, Dalian	China

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-49526ed8760643d48eacc87b303ae54d9d414b77 · usgsa-s4mrc6xfh · tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e · usgsa-s4mrc86kt · ofac-28650

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk