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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-24566`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhpk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6h`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24566`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d`	2025-08-09