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DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameDALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. · Dalian Golden Sun Import and Export Co., Ltd. · 大连金阳进出口有限公司[sources]
Other nameGOLDEN SUN I/E DALIAN CO., LTD. · Golden Sun I/E Dalian Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91210200241830857Q[sources]
Registration number210200000186851 · UP73RE1HUDL9[sources]
Websitedlmm.com.cn[sources]
Statusnot available[sources]
Address11F-12F, FORTUNE MANSION, DALIAN, CHN · 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian · 7F., No. 55 Renmin Road, Zhongshan District, Dalian · 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28650 · usgsa-s4mrc6xfh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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