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Organization5 sanctions listsChinaNorth Korea

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Entity Type
Organization (Organization)
Countries
China, North Korea
OpenSanctions ID
NK-QatSX9Wb9KdFxmSWBD8aQx
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

DALIAN GLOBAL UNITY SHIPPING CO., LTD. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dalian; Hungnam Korea, North; Najin, North Korea; Pyongyang, North Korea; Dalian, China; Chongjin Korea, North; Dalian China; Pyongyang Korea, North; Chongjin; Hungnam; Hungnam, North Korea; Chongjin, North Korea; 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南; Najin Korea, North; Pyongyang; Najin

Aliases (6)

Also Known As
ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド
Dalian Global Unity Shipping Company Ltd
大连宁联船务有限公司
Dalian Global Unity Shipping Company Limited
Dalian Global Unity Shipping Agency
ダーリアン・グローバル・ユニティ・シッピング・エージェンシー

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DALIAN GLOBAL UNITY SHIPPING CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.