DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD – 大连天宝国际物流有限公司

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:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • City: Dalian
    • Area: China
    • Address1: Room 1801, Chenggong Building
    • Address2: No. 72 Luxun Road
    • Address3: Zhongshan District
    • State/Province: Liaoning
    • Postal Code: 116000
  • Location:
    • Postal Code: 116021
    • Address1: 49 Zhonghsan Road
    • Address2: Shahekou District
    • City: Dalian
    • Area: China
    Tags: