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Canonical ID: NK-iWmXXoDHG4HUxe5ygcAqUU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian | eng | us_ofac_sdn | ofac-28650 | |||
Organization:address | 7F., No. 55 Renmin Road, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-28650 | |||
Organization:address | 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:address | 7F., No. 55 Renmin Road Dalian Liaoning Province China | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:address | 7F., Yatai International Finance Building Dalian Liaoning Province China | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:address | 11F-12F, Fortune Mansion Dalian China | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:address | 11F-12F, FORTUNE MANSION, DALIAN, CHN | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
Organization:addressEntity | addr-76f2d2ef13977cec6561ff08e6342ff9993d905e | eng | us_ofac_sdn | ofac-28650 | |||
Organization:addressEntity | addr-5d265c90a83741b3134bf67fd7aa56c87f5b0e4f | eng | us_ofac_sdn | ofac-28650 | |||
Organization:addressEntity | addr-46c3e645a0f82a652abe32a22a23cb23425dd63c | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:alias | GOLDEN SUN I/E DALIAN CO., LTD. | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
Organization:alias | Golden Sun I/E Dalian Co., Ltd. | eng | us_ofac_sdn | ofac-28650 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
LegalEntity:id | cdecf41d0f5d65333d156c8787a0da05641572e8 | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
LegalEntity:id | 3863ae9b4baea65368960c819932e696e79e8760 | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
Organization:id | 0e3381f5c2ec8fd3d0bd5047221109467e719e37 | us_trade_csl | ofac-28650 | ||||
Organization:id | 4640791cccc8dec6fc29ed7dc8859cec5f861979 | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:id | 58021acead91ec3ac03bedb79a2d56b199143b19 | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
LegalEntity:name | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
Organization:name | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | us_trade_csl | ofac-28650 | ||||
LegalEntity:name | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
Organization:name | 大连金阳进出口有限公司 | zho | us_ofac_sdn | ofac-28650 | |||
Organization:name | Dalian Golden Sun Import and Export Co., Ltd. | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:name | 大连金阳进出口有限公司 | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:name | GOLDEN SUN I/E DALIAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
LegalEntity:notes | (also DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
LegalEntity:notes | (also GOLDEN SUN I/E DALIAN CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28650 | |||
Organization:registrationNumber | 210200000186851 | eng | us_ofac_sdn | ofac-28650 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28650 | eng | us_ofac_sdn | ofac-28650 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28650 | |||
Organization:topics | sanction | us_trade_csl | ofac-28650 | ||||
LegalEntity:uniqueEntityId | X6ACCB6VSJE3 | eng | us_sam_exclusions | usgsa-s4mrc86kt | |||
LegalEntity:uniqueEntityId | UP73RE1HUDL9 | eng | us_sam_exclusions | usgsa-s4mrc6xfh | |||
Organization:website | http://dlmm.com.cn/ | eng | us_ofac_sdn | ofac-28650 | |||