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Dalian Haibo International Freight Co. Ltd.

Export controlled · Sanctioned entity

Dalian Haibo International Freight Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dalian Haibo International Freight Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · North Korea				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PDRSHR73F9Q3`				[sources]
Address	1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN, CHN · 1103 A, Fortune Plaza No. 20 Dalian China · 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-21	-

Address
Full address	Country
1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian	China

Documents
Document	Date
Treasury Designates Two Shipping Companies for Attempted Evasion of North Korea Sanctions	2019-03-21

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8glfq · tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 · ofac-26243 · ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50

For experts: raw data explorer

Factsheet Data sources

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