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Canonical ID: ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | cn | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:id | 451a0092b2531970e4b9f818aa8a20e6fcf821e6 | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:name | Dalian Golden Sun Import & Export Co., Ltd. | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:notes | 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/) | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:sector | Trading | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/dalian-golden-sun-import-export-co-ltd | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||
Company:website | http://www.cccme.org.cn/shop/cccme3542/index.aspx | ir_uani_business_registry | ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 | ||||