Dalian haibo international freight co. ltd
WebMar 22, 2024 · The Treasury Department’s Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International … WebMar 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.
Dalian haibo international freight co. ltd
Did you know?
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 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.
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 … WebMar 22, 2024 · The Trump administration on Thursday sanctioned two shipping companies — Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International …
WebMar 21, 2024 · The department identified the newly sanctioned firms as Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd, … WebSee 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; …
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 RITA
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 … in beauty moisturizerWebMar 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 in beauty spain products blogsin beauty slon philadelphiaWebMar 21, 2024 · The Treasury's Office of Foreign Assets Control penalized Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. … in beck\\u0027s view of therapy people shouldWebAdvice 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 ... in beauty rembrandtWebMar 22, 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. Reuters was unable to locate contact details for either company to seek comment. in beauty portugalWebMar 22, 2024 · The Treasury Department said on Thursday the firms — Dalian Haibo International Freight Co Ltd and Liaoning Danxing International Forwarding Co Ltd — will be banned from the American financial ... in beck\u0027s view of therapy people should