Dalian haibo international freight co. ltd
WebMar 21, 2024 · The United States imposed sanctions on Thursday on two Chinese shipping companies it says helped North Korea evade sanctions over its nuclear weapons program, the first such steps since a U.S.-North Korean summit collapsed last month. The U.S. Treasury Department also issued an updated advisory that listed 67 vessels that it said … WebAdvice and counsel concerning OFAC’s imposition of sanctions in May 2024 on Dalian Haibo International Freight Co. Ltd and Liaoning Danxing International Forwarding Co. Ltd on grounds that each company assisted North Korea evade UN and U.S. sanctions. ... (a member of PKF International Ltd., a network of independent firms of accountants and ...
Dalian haibo international freight co. ltd
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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 … WebMay 15, 2024 · On March 21, 2024, OFAC sanctioned Chinese shipping companies Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. for helping North Korea evade U.S. and UN sanctions. On the same day, OFAC also issued an updated advisory warning industry about North Korea sanctions evasion …
WebDalian 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 … WebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, …
WebGovernment records and notifications available for Dalian Haibo International Freight Co., Ltd in Vietnam. See their past export from Công Ty Tnhh Thực Phẩm & Nước Giải Khát … WebJHJ International Freight Co., Ltd. was founded in December 1992 and is a first-class international freight forwarding enterprise approved by the Ministry of Commerce, the General Administration of Customs of the Ministry of Transport, and the Civil Aviation Administration of the People's Republic of China.JHJ operates air, sea, and domestic …
WebMar 23, 2024 · The two companies are Dalian Haibo International Freight Co. Ltd and Liaoning Danxing International Forwarding Co. Ltd. Image Credit: ANI. Country:
WebMar 15, 2024 · DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. Program: DPRK3: Remarks: Identifications: Type ID# Country Issue Date Expire Date; ... Dalian China Harbour Street Zhongshan District SDN List last updated on: 3/15/2024 10:13:37 AM: Non-SDN List last updated on: 3/8/2024 10:08:41 AM ... side dish to bring to a partyWebSee all 3 suppliers of Dalian Haibo International Freight Co., Ltd. Top HS Codes. HS 22 - Beverages, spirits and vinegar. HS 19 - Preparations of cereals, flour, starch or milk; … the pinkard group dcWebMar 21, 2024 · The United States on Thursday imposed sanctions on two Chinese shipping companies for doing business with North Korea, vowing to keep strictly enforcing the pink angelsWebMar 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. the pink backgroundWebDate: 09/Jan/2024: Importer Name: Exporter Name: HS Code: 20098999: DALIAN HAIBO INTERNATIONAL FREIGHT CO ., LTD: Công Ty TNHH Thực Phẩm & Nước Giải Khát RITA side dish to serve with hamWebMar 22, 2024 · The Department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, … the pink backyardiganWebMar 21, 2024 · The Treasury Department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co … the pink bakery milwaukee