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| 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] | |||
| Other name | Golden Sun I/E Dalian Co., Ltd. | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOLDEN SUN I/E DALIAN CO., LTD.)
(also DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-28650 · usgsa-s4mrc6xfh · tw-shtc-49526ed8760643d48eacc87b303ae54d9d414b77 · tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e · usgsa-s4mrc86ktFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian | China | |
| 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 7F., No. 55 Renmin Road, Zhongshan District, Dalian | China |