GOLDEN SUN I/E DALIAN CO., LTD.
Saraksts
Veids | Organizācija |
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Saraksta nosaukums | ASV Ārvalstu aktīvu kontroles birojs (Office of Foreign Assets Control, OFAC) |
Programmas (1) | IRAN-EO13846 |
Vārdi/Nosaukumi (2)
Uzvārds/Nosaukums | GOLDEN SUN I/E DALIAN CO., LTD. |
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Pilns vārds/Nosaukums | GOLDEN SUN I/E DALIAN CO., LTD. |
Veids | Nenoteikts |
Kvalitāte | Stipra |
Uzvārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
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Pilns vārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
Veids | Nenoteikts |
Adreses (3)
Iela | 11F-12F, Fortune Mansion, No. 18, Shiji Street |
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Pilsēta | Dalian |
Valsts | Ķīna |
Pilna adrese | 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China |
Iela | 7F., No. 55 Renmin Road, Zhongshan District |
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Pilsēta | Dalian |
Valsts | Ķīna |
Reģions | Liaoning Province |
Pilna adrese | 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China |
Iela | 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District |
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Pilsēta | Dalian |
Valsts | Ķīna |
Reģions | Liaoning Province |
Pilna adrese | 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China |
Identifikācijas dokumenti (10)
Veids | United Social Credit Code Certificate (USCCC) (91210200241830857Q) |
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Valsts | Ķīna |
Veids | Executive Order 13846 information: (BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)) |
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Veids | Executive Order 13846 information: (IMPORT SANCTIONS. Sec. 5(a)(vi)) |
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Veids | Executive Order 13846 information: (SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)) |
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Veids | Website (dlmm.com.cn) |
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Veids | Executive Order 13846 information: (LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)) |
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Veids | Registration Number (210200000186851) |
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Valsts | Ķīna |
Veids | Executive Order 13846 information: (BANKING TRANSACTIONS. Sec. 5(a)(iii)) |
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Veids | Executive Order 13846 information: (FOREIGN EXCHANGE. Sec. 5(a)(ii)) |
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Veids | Executive Order 13846 information: (BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)) |
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Atjaunots: 24.01.2021. 05:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.