Statements: Dalian Golden Sun Import & Export Co., Ltd.

Canonical ID: ir-br-co-265073b7e9b4c4c0dca3e56e35e60e51bec208f2 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-11-03