DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | IRAN-EO13846 |
| Publicēšanas datums | 02.04.2020 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
|---|---|
| Pilns vārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
| Veids | Vārds/Nosaukums |
| Uzvārds/Nosaukums | GOLDEN SUN I/E DALIAN CO., LTD. |
|---|---|
| Pilns vārds/Nosaukums | GOLDEN SUN I/E DALIAN CO., LTD. |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
Adreses (3)
| Iela | 11F-12F, Fortune Mansion No. 18, Shiji Street |
|---|---|
| Pilsēta | Dalian |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China |
| Iela | 7F., No. 55 Renmin Road Zhongshan District |
|---|---|
| Pilsēta | Dalian |
| Valsts | Ķīnas Tautas Republika |
| 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 |
|---|---|
| Pilsēta | Dalian |
| Valsts | Ķīnas Tautas Republika |
| 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 |
|---|---|
| Valsts | Ķīnas Tautas Republika |
| Veids | Registration Number: 210200000186851 |
|---|---|
| Valsts | Ķīnas Tautas Republika |
| Veids | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Veids | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Veids | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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| Veids | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Veids | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Veids | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Veids | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Veids | Website: dlmm.com.cn |
|---|
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Atjaunots: 02.07.2025. 07:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.