Lists › OFAC SDN › ofac_sdn-28650
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28650.
Programs
Names and aliases
| DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | primary |
| GOLDEN SUN I/E DALIAN CO., LTD. | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 91210200241830857Q | China |
| Registration Number | 210200000186851 | China |
Details
| Countries |  China |
| Addresses | 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian China; 7F., No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China; 7F., Yatai International Finance Building No. 55 Renmin Road Dalian Liaoning Province 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.