Dalian Golden Sun Import and Export Co., Ltd. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1817337541
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Golden Sun I/E Dalian Co., Ltd. (a.k.a.)
- 大连金阳进出口有限公司 (a.k.a.)
Run full KYC screen
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