Nex Systems
Organization

Dalian Golden Sun Import and Export Co., Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also GOLDEN SUN I/E DALIAN CO., LTD.)

(also DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28650treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number91210200241830857Q
ID number210200000186851
Registration number210200000186851
USCC code91210200241830857Q
United social credit code certificate (usccc)91210200241830857QChina
Registration number210200000186851China

Other names3

Also known as3

大连金阳进出口有限公司Golden Sun I/E Dalian Co., Ltd.GOLDEN SUN I/E DALIAN CO., LTD.

Addresses10

  • 7F., No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China

  • China

  • 7F., No. 55 Renmin Road, Zhongshan District, Liaoning Province

  • 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian

  • 人民路55号7层, 中山区, 大连市, 辽宁省

  • 11F-12F, FORTUNE MANSION, DALIAN

  • 雅泰国际⾦融大厦7层, 人民路55号, 中山区, 大连市, 辽宁省

  • 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District Dalian Liaoning Province China

  • 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Liaoning Province

  • 11F-12F, Fortune Mansion, No. 18, Shiji Street Dalian China

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