On a sanctions listentity
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Addresses
- 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, China
Remarks
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.