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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Dalian Tianbao International Logistics Co., Ltd.	eng	us_ofac_sdn		`ofac-24566`	2023-04-20
`LegalEntity:alias`		DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.		tw_shtc		`tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d`	2025-08-09