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Dalian Sun Moon Star International Logistics Trading Co., Ltd
Sanctioned
Dalian Tianbao International Logistics Co., Ltd.
Type
organization
Subtype
Country
China
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24566
Asset freeze
2018-08-15
active
Source
Legal bases
United States
Executive Order 13810 (North Korea)
executive order
Source
