Search OpenSanctions

Advanced

Dalian Sun Moon Star International Logistics Trading Co.

Dalian Sun Moon Star International Logistics Trading Co. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDalian Sun Moon Star International Logistics Trading Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionAffiliated 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.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer