Statements: Dalian Zhongchuang Char-White Co., Ltd.

Canonical ID: NK-482NFvgHDS3uBC75tUCVZE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:id`	8aa3959446c91f79ed340682676f40887c746230	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2025-02-23
`LegalEntity:name`	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-06-28
`LegalEntity:uniqueEntityId`	WLJVRPFJ5556	eng	us_sam_exclusions	`usgsa-s4mr4dyhq`	2024-12-03