Lists › OFAC SDN › ofac_sdn-24566
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24566.
Programs
Names and aliases
| DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | primary |
| DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 1801, Chenggong Building No. 72 Luxun Road Dalian Liaoning 116000 China; 49 Zhonghsan Road Shahekou District Dalian 116021 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.