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Sanctions Screening

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Screening Results

Sanctioned Entity Found

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/24566
uid: 24566
lastName: DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
sdnType: Entity
programList/program: DPRK4
idList/id[127939]/uid: 127939
idList/id[127939]/idType: Secondary sanctions risk:
idList/id[127939]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135201]/uid: 135201
idList/id[135201]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135201]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[38760]/uid: 38760
akaList/aka[38760]/type: a.k.a.
akaList/aka[38760]/category: strong
akaList/aka[38760]/lastName: DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
addressList/address[37135]/uid: 37135
addressList/address[37135]/address1: Room 1801, Chenggong Building
addressList/address[37135]/address2: No. 72 Luxun Road
addressList/address[37135]/address3: Zhongshan District
addressList/address[37135]/city: Dalian
addressList/address[37135]/stateOrProvince: Liaoning
addressList/address[37135]/postalCode: 116000
addressList/address[37135]/country: China
addressList/address[37136]/uid: 37136
addressList/address[37136]/address1: 49 Zhonghsan Road
addressList/address[37136]/address2: Shahekou District
addressList/address[37136]/city: Dalian
addressList/address[37136]/postalCode: 116021
addressList/address[37136]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/24566
uid: 24566
lastName: DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
sdnType: Entity
programList/program: DPRK4
idList/id[127939]/uid: 127939
idList/id[127939]/idType: Secondary sanctions risk:
idList/id[127939]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135201]/uid: 135201
idList/id[135201]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135201]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[38760]/uid: 38760
akaList/aka[38760]/type: a.k.a.
akaList/aka[38760]/category: strong
akaList/aka[38760]/lastName: DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
addressList/address[37135]/uid: 37135
addressList/address[37135]/address1: Room 1801, Chenggong Building
addressList/address[37135]/address2: No. 72 Luxun Road
addressList/address[37135]/address3: Zhongshan District
addressList/address[37135]/city: Dalian
addressList/address[37135]/stateOrProvince: Liaoning
addressList/address[37135]/postalCode: 116000
addressList/address[37135]/country: China
addressList/address[37136]/uid: 37136
addressList/address[37136]/address1: 49 Zhonghsan Road
addressList/address[37136]/address2: Shahekou District
addressList/address[37136]/city: Dalian
addressList/address[37136]/postalCode: 116021
addressList/address[37136]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV