DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Affiliated with Sun Moon Star (SINSMS) Pte. Ltd., which was charged in August 2019 in Singapore for facilitating shipments of wines and spirits to the DPRK.
(also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.)
(also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD)
Sanctions and listings3
- Listed
- 15 Aug 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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
Executive Order 13810 (North Korea)
Programme US-NKReference 24566treasury.govofac.treasury.gov
- Listed
- 23 Aug 2018
- Effective
- 15 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 15 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SINSMS Pte. Ltd.SanctionedDebarredExport controlledLinked from"Affiliated"Singapore
Other names4
Also known as4
Addresses4
ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING
49 Zhonghsan Road, Shahekou District, 116021 Dalian
Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District Dalian Liaoning 116000 China
49 Zhonghsan Road, Shahekou District Dalian 116021 China
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