Entities

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Dalian Golden Sun Import and Export Co., Ltd.

Entity Name (Other): 大连金阳进出口有限公司

Website: dlmm.com.cn

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

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

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

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

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

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

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

Known Location: 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China

Known Location: 7F., No. 55 Renmin Road - 人民路55号7层, Zhongshan District - 中山区, Dalian - 大连市, China

Known Location: 7F., Yatai International Finance Building - 雅泰国际⾦融大厦7层, No. 55 Renmin Road - 人民路55号, Zhongshan District - 中山区, Dalian - 大连市, China

US Treasury