Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Golden Sun Import & Export Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Trading | [sources] | |||
| Website | www.cccme.org.cn | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun Import & Export Co., Ltd. for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. (U.S. Department of State, "Sanctions on Entities Trading in or Transporting Iranian Petrochemicals, "3/18/2020). (https://www.state.gov/sanctions-on-entities-trading-in-or-transporting-iranian-petrochemicals/)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.