Entity record
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Company
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- GOLDEN SUN I/E DALIAN CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 210200000186851
Identifiers
- United Social Credit Code Certificate (USCCC)
- 91210200241830857Q
- Registration Number
- 210200000186851
- 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)
- Website
- dlmm.com.cn
Addresses
11F-12F, Fortune Mansion, Dalian7F., No. 55 Renmin Road, Dalian, Liaoning Province7F., Yatai International Finance Building, Dalian, Liaoning ProvinceSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/dalian-golden-sun-import-and-export-co-ltd-nkb2ea5f7e/
Machine-readable export (FTM + lineage): /companies/dalian-golden-sun-import-and-export-co-ltd-nkb2ea5f7e/entity.json