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Canonical ID: NK-PqXkeFYJQrsSemMbfzCnsc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:id | 47b10e429ad24b7ae4c6a8b14054d394b81fb33e | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:id | 61e0e6c3a49cdbe82592c8ad4197bd6fb12e0aa8 | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:notes | (also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD) | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:notes | (also DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:uniqueEntityId | GBR1V3JFZU19 | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:uniqueEntityId | Y1D3KJ9VXTL7 | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||