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 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 ...
Dalian Haibo International Freight Co.ltd. Imp data And Contact …
WebMar 15, 2024 · China Railways G-Class operates a train from Dalian North to Harbin West every 2 hours. Tickets cost ¥340 - ¥440 and the journey takes 3h 36m. Alternatively, … 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. software engineering cs.se
U.S. Hits Chinese Companies for Evading North Korea Sanctions - Breitbart
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 21, 2024 · OFAC designated Dalian Haibo International Freight Co. Ltd. (Dalian Haibo) pursuant to Executive Order (E.O.) 13722 for providing goods and services to or in support of the U.S.-designated Paeksol … 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 … slowed perception