# Dalian Sun Moon Star International Logistics Trading Co., Ltd

> **OFAC-sanctioned organization** · program: **US-NK** · country: CN

## Why on the list

DPRK4 - Executive Order 13810 (North Korea)

## Aliases

- Dalian Tianbao International Logistics Co., Ltd. _(a.k.a.)_
- 大连天宝国际物流有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1115939047
- **Primary name:** Dalian Sun Moon Star International Logistics Trading Co., Ltd
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** CN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1115939047

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1115939047. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/sanction/1115939047. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dalian%20Sun%20Moon%20Star%20International%20Logistics%20Trading%20Co.%2C%20Ltd) · CC0 1.0*