Statements: DALIAN GLOBAL UNITY SHIPPING CO., LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	e4f6d263aa5dc49d046d052817a91520d7804ed0		kp_rusi_reports	`kprusi-559dc8f0c785d922cce495ee5899385c3198d955`	2024-03-25
`LegalEntity:id`	c01c64d60fa136f67a236aad588bbea5afe35d12		au_dfat_sanctions	`au-dfat-3425-dalian-global-unity-shipping-company-ltd`	2025-11-06
`LegalEntity:id`	866bae8486a6af1e01b42ff302da14872d2443e5		tw_shtc	`tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6`	2025-11-12
`Organization:id`	fa1d2177afde9854545404aa21dbd7e844778d3d	eng	us_ofac_sdn	`ofac-22624`	2025-06-02
`LegalEntity:id`	d8671c6db7761bf2d3c99247b84689463394a144	jpn	jp_mof_sanctions	`ja-mof-898a404113f3968a0ba67b1f5907354968032621`	2024-11-28
`LegalEntity:id`	149f6e7c932dc5ac6f78edc8a7cb6890e367c5ed	eng	us_sam_exclusions	`usgsa-s4mr6hn1w`	2025-02-23
`Organization:id`	600f2406ba235be34e4761a0290eedde1bda9934		us_trade_csl	`ofac-22624`	2024-05-07