Dalian haibo international freight co. ltd
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 … 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 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. 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.
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 … 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 …
WebMar 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. 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 …
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 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 … great wolf lodge openWebDate: 09/Jan/2024: Importer Name: Exporter Name: HS Code: 20098999: DALIAN HAIBO INTERNATIONAL FREIGHT CO ., LTD: Công Ty TNHH Thực Phẩm & Nước Giải Khát … great wolf lodge opening dayWebAug 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 ... great wolf lodge ontario niagara fallsWebMay 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 … florin family dentalWebMar 22, 2024 · The Department of the Treasury said it is sanctioning Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International Forwarding Co. Ltd. … great wolf lodge ontario grouponWebMar 22, 2024 · The Trump administration on Thursday sanctioned two shipping companies — Dalian Haibo International Freight Co. Ltd. and Liaoning Danxing International … great wolf lodge ontario canadaWebMar 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. florin ff