Statements: DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Canonical ID: NK-QatSX9Wb9KdFxmSWBD8aQx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNajinengus_ofac_sdnofac-22624
Organization:addressDalianengus_ofac_sdnofac-22624
Organization:addressChongjinengus_ofac_sdnofac-22624
Organization:addressHungnamengus_ofac_sdnofac-22624
Organization:addressPyongyangengus_ofac_sdnofac-22624
Organization:addressEntityaddr-d699415ff46d69dc84d2bd911fe59d95607b68e5engus_ofac_sdnofac-22624
Organization:addressEntityaddr-d3995ac72c338be9110e3f5951367f4b52577ebbengus_ofac_sdnofac-22624
Organization:addressEntityaddr-434af0d58c605e4d2af64ea1428911c03f420ec0engus_ofac_sdnofac-22624
Organization:addressEntityaddr-85478831b17ce4f272e81500a40981223e7c1d2cengus_ofac_sdnofac-22624
Organization:addressEntityaddr-73bec737cd0deccd88748f898206d4d5f090348dengus_ofac_sdnofac-22624
Organization:aliasDalian Global Unity Shipping Agencyengus_ofac_sdnofac-22624
Organization:countrykpengus_ofac_sdnofac-22624
Organization:countrycnengus_ofac_sdnofac-22624
Organization:idfa1d2177afde9854545404aa21dbd7e844778d3dengus_ofac_sdnofac-22624
Organization:name大连宁联船务有限公司zhous_ofac_sdnofac-22624
Organization:nameDALIAN GLOBAL UNITY SHIPPING CO., LTD.engus_ofac_sdnofac-22624
Organization:programIdUS-NKengus_ofac_sdnofac-22624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22624engus_ofac_sdnofac-22624
Organization:topicssanctionengus_ofac_sdnofac-22624
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