Personas profils

Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur informāciju par sankciju subjektiem – fizisku vai juridisku personu vai citu identificējamu subjektu sarakstus, attiecībā uz kuriem noteiktas:

Ņemot vērā, ka atbilstoši Starptautisko un Latvijas Republikas nacionālo sankciju likumam noteiktos gadījumos jāpiemēro arī Eiropas Savienības vai Ziemeļatlantijas līguma organizācijas dalībvalsts noteiktās sankcijas, Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur arī Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstus.

Id
28650-ofac
Persona
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.
Adrese
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China China
Datums
Personas veids
Entity
Programma
IRAN-EO13846
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2020-04-08


Pirmavota dati:
<sdnEntry>
    <uid>28650</uid>
    <lastName>DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>19020</uid>
        <idType>United Social Credit Code Certificate (USCCC)</idType>
        <idNumber>91210200241830857Q</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>19021</uid>
        <idType>Registration Number</idType>
        <idNumber>210200000186851</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>134505</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
      </id>
      <id>
        <uid>134506</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>134507</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>134508</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>134509</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>134510</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
      </id>
      <id>
        <uid>134511</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
      <id>
        <uid>134441</uid>
        <idType>Website</idType>
        <idNumber>dlmm.com.cn</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>45046</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN SUN I/E DALIAN CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>43313</uid>
        <address1>11F-12F, Fortune Mansion</address1>
        <address2>No. 18, Shiji Street</address2>
        <city>Dalian</city>
        <country>China</country>
      </address>
      <address>
        <uid>43314</uid>
        <address1>7F., No. 55 Renmin Road</address1>
        <address2>Zhongshan District</address2>
        <city>Dalian</city>
        <stateOrProvince>Liaoning Province</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>43315</uid>
        <address1>7F., Yatai International Finance Building</address1>
        <address2>No. 55 Renmin Road</address2>
        <address3>Zhongshan District</address3>
        <city>Dalian</city>
        <stateOrProvince>Liaoning Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>