SDN list · entry 28650
Dalian Golden Sun Import and Export Co., Ltd.
Yes. Dalian Golden Sun Import and Export Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28650, added on March 18, 2020. 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 | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dalian Golden Sun Import and Export Co., Ltd. | Primary name | strong |
| 大连金阳进出口有限公司 | Primary name | strong |
| Golden Sun I/E Dalian Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC) | 91210200241830857Q | China |
| Registration Number | 210200000186851 | China |
Details published by OFAC
| Address | 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China |
|---|---|
| Website | dlmm.com.cn |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
Legal basis
- Executive Order 13846 (Iran)