Dalian haibo international freight co. ltd
WebMar 22, 2024 · The Treasury Department’s Office of Foreign Assets Control (OFAC) designated Dalian Haibo International Freight Company Ltd. and Liaoning Danxing International Forwarding Company Ltd. for doing business with banned North Korean companies and employing “deceptive practices” that allowed Pyongyang to purchase … WebMar 22, 2024 · The Trump administration on Thursday sanctioned two shipping companies — Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. — for using deceptive methods to circumvent international and U.S. sanctions and the U.S. commitment to implementing U.N. Security Council resolutions.
Dalian haibo international freight co. ltd
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WebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, both based in China. The move prohibits U.S. dealings with the designated companies and freezes any assets they have in the United States. WebDate: 09/Jan/2024: Importer Name: Exporter Name: HS Code: 20098999: DALIAN HAIBO INTERNATIONAL FREIGHT CO ., LTD: Công Ty TNHH Thực Phẩm & Nước Giải Khát …
WebMar 21, 2024 · The Treasury's Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. … WebMar 22, 2024 · The Treasury Department said it was blocking all potential US interests of the Dalian Haibo International Freight Co. Ltd. and prohibiting Americans from dealing with the firm.
WebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, which it said had helped North Korea evade U.S. and international sanctions. ... The United States has led international efforts to press North Korea through sanctions to give up its … WebMar 22, 2024 · The Department of the Treasury said it is sanctioning Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. …
WebMar 22, 2024 · They include Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd., both located in Dalian, China. Haibo International provided goods and services to U.S. …
WebDalian Haibo International Freight Co., Ltd. at 8号 Chaoyang Street, Zhongshan, Dalian, Liaoning, China, 116001. Find their customers, contact information, and details on 23 … imap4_ssl selectWebMar 21, 2024 · Treasury’s Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. … list of heatwave songsWebDalian Shipping Group Co. Dalian Shipping (Group) Company was founded in 1994. The Company's line of business includes the operating of vessels for the transportation of … imap4_ssl searchWebMar 22, 2024 · The Treasury statement said Dalian Haibo was targeted for dealings with Paeksol Trading Corp, a company previously designated by U.S. sanctions on North … list of heavy aircraftWebMar 22, 2024 · The Treasury Department’s Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International … imap4 stands forWebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, … list of heavy coated dogsWebMar 21, 2024 · The US' sanctions on the China-based shipping companies are the first such steps since US president Donald Trump and North Korean leader Kim Jong-un's summit meeting collapsed last month. imap account instellingen