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:id`	f044f514dc675274aee51bb9cbb1909c77dab0b6		us_trade_csl	`ofac-24566`	2024-05-07
`LegalEntity:id`	61e0e6c3a49cdbe82592c8ad4197bd6fb12e0aa8	eng	us_sam_exclusions	`usgsa-s4mr6nhpk`	2025-07-23
`LegalEntity:id`	47b10e429ad24b7ae4c6a8b14054d394b81fb33e	eng	us_sam_exclusions	`usgsa-s4mr6nj6h`	2025-07-23
`Company:id`	8f689ddce00f5edfaf0b45fa6fa7587b94f1352f		ext_us_ofac_press_releases	`NK-T6XxsE2azhBGyCH4TBXG2r`	2025-10-13
`Company:id`	7b876e04c017f778f8e2c03ee98ac6ac4be4f88f		kp_rusi_reports	`kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686`	2024-03-25
`Organization:id`	e5ee037a4b9d39190d6279bcf1c3a7d6a169fcf2	eng	us_ofac_sdn	`ofac-24566`	2025-06-02
`LegalEntity:id`	af759ec8af38968e50d84673afa71c3a1435e31d		tw_shtc	`tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d`	2025-11-12
`LegalEntity:id`	9af8d68307a29b0a8feeeafe30443ff1e597dcce		tw_shtc	`tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6`	2025-07-21