Statements: DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Dalian Sun Moon Star International Logistics Trading Co., Ltd	eng	us_ofac_sdn	`ofac-24566`	2023-04-20
`Organization:name`	大连天宝国际物流有限公司	zho	us_ofac_sdn	`ofac-24566`	2023-04-20
`Organization:name`	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD		us_trade_csl	`ofac-24566`	2024-05-07
`Company:name`	Dalian Sun Moon Star International Logistics Trading Co., Ltd.	eng	us_ofac_press_releases	`ofac-pr-67e22c5aa9992d9b0465c1592f8dbe0b83213484`	2025-09-20
`LegalEntity:name`	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD	eng	us_sam_exclusions	`usgsa-s4mr6nhpk`	2024-06-14
`LegalEntity:name`	DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6nj6h`	2024-06-14
`LegalEntity:name`	大连天宝国际物流有限公司		tw_shtc	`tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d`	2025-08-09
`LegalEntity:name`	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD		tw_shtc	`tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d`	2025-08-09