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Dalian Haibo International Freight Co. Ltd.

Sanctioned entity

Dalian Haibo International Freight Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. · Dalian Haibo International Freight Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`PDRSHR73F9Q3`				[sources]
Status	not available				[sources]
Address	1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN, CHN · 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

Source data IDs: usgsa-s4mr8glfq · ofac-26243

For experts: raw data explorer

Factsheet Data sources

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