Dalian Sun Moon Star International Logistics Trading Co., Ltd

Active exclusionSpecial Entity Designation

Dalian Sun Moon Star International Logistics Trading Co., Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GBR1V3JFZU19
Physical address
ROOM 1801 CHENGGONG, DALIAN, LIAONING 11600
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 15, 2018
Termination
Indefinite
Cross-reference
(also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.)

Agency comments

Redacted for Security Reasons