SDN list · entry 24566
Dalian Sun Moon Star International Logistics Trading Co., Ltd
Yes. Dalian Sun Moon Star International Logistics Trading Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24566, added on August 15, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | August 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dalian Sun Moon Star International Logistics Trading Co., Ltd | Primary name | strong |
| 大连天宝国际物流有限公司 | Primary name | strong |
| Dalian Tianbao International Logistics Co., Ltd. | A.K.A. | strong |
Details published by OFAC
| Address | Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000, China49 Zhonghsan Road, Shahekou District, Dalian, 116021, China |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13810 (North Korea)