DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	02.04.2020

Pavardė/Vardas	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Visas vardas/Pavadinimas	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	GOLDEN SUN I/E DALIAN CO., LTD.
Visas vardas/Pavadinimas	GOLDEN SUN I/E DALIAN CO., LTD.
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	11F-12F, Fortune Mansion No. 18, Shiji Street
Miestas	Dalian
Šalis	CN
Pilnas adresas	11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China

Gatvė	7F., No. 55 Renmin Road Zhongshan District
Miestas	Dalian
Šalis	CN
Regionas	Liaoning Province
Pilnas adresas	7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China

Gatvė	7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District
Miestas	Dalian
Šalis	CN
Regionas	Liaoning Province
Pilnas adresas	7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China

Tipas	United Social Credit Code Certificate (USCCC): 91210200241830857Q
Šalis	CN

Tipas	Registration Number: 210200000186851
Šalis	CN

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Tipas	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

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

Tipas	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Tipas	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	Website: dlmm.com.cn