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DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Sanctioned entity

DALIAN GLOBAL UNITY SHIPPING CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIAN GLOBAL UNITY SHIPPING CO., LTD. · Dalian Global Unity Shipping Company Limited · Dalian Global Unity Shipping Company Ltd · ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド · 大连宁联船务有限公司				[sources]
Other name	Dalian Global Unity Shipping Agency				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`KCQ2HTYNYJ19`				[sources]
Status	not available				[sources]
Address	Chongjin · DALIAN, CHN · Dalian · Hungnam · Najin · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

ダーリアン・グローバル・ユニティ・シッピング・エージェンシー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Dalian Global Unity Shipping Agency

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南	-
Chongjin, North Korea	-
Hungnam, North Korea	-
Pyongyang	North Korea
a) Pyongyang, North Korea	-
Chongjin	North Korea
Dalian · Dalian, CHINA · Dalian, China	China
Hungnam	North Korea
Najin	North Korea
Dalian	China
Najin, North Korea	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
TREAS-OFAC	Reciprocal	2017-06-29	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: au-dfat-3425-dalian-global-unity-shipping-company-ltd · usgsa-s4mr6hn1w · ofac-22624 · ja-mof-898a404113f3968a0ba67b1f5907354968032621

For experts: raw data explorer

Factsheet Descriptions Data sources

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