GOLDEN SUN I/E DALIAN CO., LTD.
Saraksts
| Veids | Organizācija |
|---|---|
| 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. |
|---|---|
| Pilns vārds/Nosaukums | GOLDEN SUN I/E DALIAN CO., LTD. |
| Veids | Nenoteikts |
| Kvalitāte | Stipra |
| Uzvārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
|---|---|
| Pilns vārds/Nosaukums | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. |
| Veids | Nenoteikts |
Adreses (3)
| Iela | 11F-12F, Fortune Mansion, No. 18, Shiji Street |
|---|---|
| Pilsēta | Dalian |
| Valsts | Ķīna |
| Pilna adrese | 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China |
| Iela | 7F., No. 55 Renmin Road, Zhongshan District |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| Valsts | Ķīna |
| Veids | Executive Order 13846 information: (BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)) |
|---|
| Veids | Executive Order 13846 information: (IMPORT SANCTIONS. Sec. 5(a)(vi)) |
|---|
| Veids | Executive Order 13846 information: (SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)) |
|---|
| Veids | Website (dlmm.com.cn) |
|---|
| Veids | Executive Order 13846 information: (LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)) |
|---|
| Veids | Registration Number (210200000186851) |
|---|---|
| Valsts | Ķīna |
| Veids | Executive Order 13846 information: (BANKING TRANSACTIONS. Sec. 5(a)(iii)) |
|---|
| 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)) |
|---|
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.