Entity record

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Dalian
7F., No. 55 Renmin Road, Dalian, Liaoning Province
7F., Yatai International Finance Building, Dalian, Liaoning Province

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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