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Dalian Sun Moon Star International Logistics Trading Co., Ltd

On the SDN listEntityDPRK4

Dalian Sun Moon Star International Logistics Trading Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. · aka

Addresses on file

  • Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning 116000, China
  • 49 Zhonghsan Road, Shahekou District, Dalian 116021, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.