Dalian Sun Moon Star International Logistics Trading Co., Ltd OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 1115939047
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Dalian Tianbao International Logistics Co., Ltd. (a.k.a.)
- 大连天宝国际物流有限公司 (a.k.a.)
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