Sankciju katalogs
3.236.156.34
24.01.2021 10:23:43

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.