Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• Dalian Tianbao International Logistics Co., Ltd.

Data:

• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: China
  • ADDRESS1: Room 1801, Chenggong Building
  • ADDRESS2: No. 72 Luxun Road
  • ADDRESS3: Zhongshan District
  • CITY: Dalian
  • STATE/PROVINCE: Liaoning
  • POSTAL CODE: 116000
• Location:
  • area: China
  • ADDRESS1: 49 Zhonghsan Road
  • ADDRESS2: Shahekou District
  • CITY: Dalian
  • POSTAL CODE: 116021

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