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Canonical ID: NK-PqXkeFYJQrsSemMbfzCnsc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 49 Zhonghsan Road, Shahekou District, 116021 Dalian | eng | us_ofac_sdn | ofac-24566 | |||
Organization:address | Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian | eng | us_ofac_sdn | ofac-24566 | |||
Organization:addressEntity | addr-bc809524197b91a1ce425ab61f075d52739910da | eng | us_ofac_sdn | ofac-24566 | |||
Organization:addressEntity | addr-c449c516f02428bb782c5a65bcabd24d5302cebb | eng | us_ofac_sdn | ofac-24566 | |||
Organization:alias | Dalian Tianbao International Logistics Co., Ltd. | eng | us_ofac_sdn | ofac-24566 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-24566 | |||
Organization:id | e5ee037a4b9d39190d6279bcf1c3a7d6a169fcf2 | eng | us_ofac_sdn | ofac-24566 | |||
Organization:name | 大连天宝国际物流有限公司 | zho | us_ofac_sdn | ofac-24566 | |||
Organization:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd | eng | us_ofac_sdn | ofac-24566 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24566 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24566 | eng | us_ofac_sdn | ofac-24566 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24566 | |||