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Listed in Public SAM.gov Data Special Entity

Dalian Sun Moon Star International Logistics Trading Co., LTD — SAM.gov Exclusion Record

Dalian, Liaoning, China

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Dalian Sun Moon Star International Logistics Trading Co., LTD is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Aug 15, 2018 and an indefinite termination.

Listed
Status
Special Entity
Record Type
Dalian, Liaoning, China
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Dalian Sun Moon Star International Logistics Trading Co., LTD. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Dalian, Liaoning, China. The source data also lists the party under the name DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD..

Known Public Identifiers

Unique Entity ID (SAM)GBR1V3JFZU19
SAM Action Records1 related action record

At a Glance

Name
Dalian Sun Moon Star International Logistics Trading Co., LTD
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Dalian, Liaoning, China
Country
China
Address
Room 1801, Chenggong Building
No. 72 Luxun Road, Zhongshan District
Dalian, LIAONING 116000
China
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 15, 2018 Indefinite 10d79167…8fdc6b
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Aug 23, 2018
Cross Reference
(also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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