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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 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24566
Asset freeze
2018-08-15activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dalian Tianbao International Logistics Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    24566
    SHA-256
    032ce04ad36a8b3f98790c57a48b9cbb68d28ac1b565eb9f71eca9c028130091
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dalian Sun Moon Star International Logistics Trading Co., LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    24566
    SHA-256
    032ce04ad36a8b3f98790c57a48b9cbb68d28ac1b565eb9f71eca9c028130091
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 大连天宝国际物流有限公司Alias
    OFAC ↗
    Record provenance
    ID
    24566
    SHA-256
    032ce04ad36a8b3f98790c57a48b9cbb68d28ac1b565eb9f71eca9c028130091
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24566OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24566
    SHA-256
    b5edc6b9a8eb48e32cea2eb3999f890f13b52ed52ff3ff40ff42192553384371
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    24566
    SHA-256
    032ce04ad36a8b3f98790c57a48b9cbb68d28ac1b565eb9f71eca9c028130091
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)