Dalian haibo international freight co. ltd
WebMar 22, 2024 · China-based Dalian Haibo International Freight and Liaoning Danxing International Forwarding are said to have played a role in helping North Korea circumvent sanctions in place. WebAug 1, 2012 · dalian haibo international freight co.ltd. is a China Buyer, the following trade report data is derived from its trade data; the company's import data up to 2012-08-01 total 1 transactions. Based on these trade data, we have aggregated the data in terms of trading partners, import and export ports, countries of supply, HS codes, contact details ...
Dalian haibo international freight co. ltd
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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 Department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co …
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. … WebMar 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 …
WebDalian Haibo International Freight Co., Ltd. Intl Seafood & Bait Ltd. CARGO IS STOWED IN A REFRIGERATED S AT THE TEMPERATU OF -25 CASES FROZEN WHOLE … 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 ...
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WebMar 22, 2024 · The Treasury Department’s Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International … shane williams rhodes highlightsWebMar 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. shane williams velindreWebMar 22, 2024 · The two companies, Dalian Haibo International Freight Co. Ltd., and Liaoning Danxing International Forwarding Co. Ltd., helped Pyongyang evade sanctions by facilitating ship-to-ship transfers of ... shane william thomas meeks vWebDec 31, 2024 · DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. from China included in SDN sanction list with id: 26243 shane williams rugby playerWebMar 21, 2024 · Treasury’s Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. … shane williams welsh triesWebMar 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 … shane willis bettsWebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, … shane williams rugby