Statements: Dalian Sun Moon Star International Logistics Trading Co., Ltd

Canonical ID: NK-T6XxsE2azhBGyCH4TBXG2r · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f044f514dc675274aee51bb9cbb1909c77dab0b6	us_trade_csl	`ofac-24566`	2024-05-07
`Organization:name`	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD	us_trade_csl	`ofac-24566`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-24566`	2025-07-17