DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Veids	Organizācija
Saraksta nosaukums	SDN (OFAC)
Programmas (1)	IRAN-EO13846
Publicēšanas datums	02.04.2020

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

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

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:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Veids	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

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