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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD · Dalian Sun Moon Star International Logistics Trading Co., Ltd · 大连天宝国际物流有限公司 | [sources] | |||
| Other name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. · Dalian Tianbao International Logistics Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | GBR1V3JFZU19 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 49 Zhonghsan Road, Shahekou District, 116021 Dalian · ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN · Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| 49 Zhonghsan Road, Shahekou District, 116021 Dalian | China | |
| Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian | China | |