On a sanctions listentity
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. (aka)
Addresses
- Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning 116000, China
- 49 Zhonghsan Road, Shahekou District, Dalian 116021, China
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.