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Canonical ID: NK-T6XxsE2azhBGyCH4TBXG2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 49 Zhonghsan Road, Shahekou District Dalian 116021 China | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:address | Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District Dalian Liaoning 116000 China | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:address | ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
Organization:address | 49 Zhonghsan Road, Shahekou District, 116021 Dalian | eng | us_ofac_sdn | ofac-24566 | |||
LegalEntity:address | CN | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
Organization:address | Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian | eng | us_ofac_sdn | ofac-24566 | |||
Organization:addressEntity | addr-c449c516f02428bb782c5a65bcabd24d5302cebb | us_ofac_sdn | ofac-24566 | ||||
Organization:addressEntity | addr-bc809524197b91a1ce425ab61f075d52739910da | us_ofac_sdn | ofac-24566 | ||||
Organization:alias | Dalian Tianbao International Logistics Co., Ltd. | eng | us_ofac_sdn | ofac-24566 | |||
LegalEntity:alias | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:alias | 大连天宝国际物流有限公司 | zho | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6nhpk | ||||
Organization:country | cn | us_ofac_sdn | ofac-24566 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
Company:country | cn | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nhpk | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nj6h | ||||
Company:description | Affiliated with Sun Moon Star (SINSMS) Pte. Ltd., which was charged in August 2019 in Singapore for facilitating shipments of wines and spirits to the DPRK. | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
Company:id | 7b876e04c017f778f8e2c03ee98ac6ac4be4f88f | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
LegalEntity:id | d6630bbba0e98bf6a3ad192bb8a13cc110ec7bb1 | us_sam_exclusions | usgsa-s4mr6nj6h | ||||
Organization:id | f044f514dc675274aee51bb9cbb1909c77dab0b6 | us_trade_csl | ofac-24566 | ||||
Organization:id | 7025634e52a60088d231bcc970b6b08feed60a32 | us_ofac_sdn | ofac-24566 | ||||
LegalEntity:id | 5eb549d00348d8abc246c7e8b942f497227cb3fa | us_sam_exclusions | usgsa-s4mr6nhpk | ||||
LegalEntity:id | 9af8d68307a29b0a8feeeafe30443ff1e597dcce | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
LegalEntity:id | e2af5c515d65196a6f6009ba1a0e561b8bd9ee1f | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
Organization:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd | eng | us_ofac_sdn | ofac-24566 | |||
Company:name | Dalian Sun Moon Star International Logistics Trading Co. | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
Organization:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | us_trade_csl | ofac-24566 | ||||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
Organization:name | 大连天宝国际物流有限公司 | zho | us_ofac_sdn | ofac-24566 | |||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:name | Dalian Sun Moon Star International Logistics Trading Co. | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
LegalEntity:notes | (also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD) | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:notes | (also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24566 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/dalian-sun-moon-star-international-logistics-trading-co-ltd | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24566 | us_ofac_sdn | ofac-24566 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24566 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24566 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nj6h | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nhpk | ||||
LegalEntity:uniqueEntityId | GBR1V3JFZU19 | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:uniqueEntityId | Y1D3KJ9VXTL7 | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||