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Canonical ID: NK-T6XxsE2azhBGyCH4TBXG2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:name | 大连天宝国际物流有限公司 | tw_shtc | tw-shtc-e4677138a4b7a0b1754d5a07c23d67e53b5b761d | ||||
LegalEntity:name | Dalian Sun Moon Star International Logistics Trading Co. | tw_shtc | tw-shtc-ac11c3fd2a6d044c9317cbea3f3c0f06f09a4db6 | ||||
Organization:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd | eng | us_ofac_sdn | ofac-24566 | |||
Organization:name | 大连天宝国际物流有限公司 | zho | us_ofac_sdn | ofac-24566 | |||
Company:name | Dalian Sun Moon Star International Logistics Trading Co. | kp_rusi_reports | kprusi-d5dd7e60c90263ef9608c605d66e6ffb7292e686 | ||||
Company:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd. | eng | us_ofac_press_releases | ofac-pr-67e22c5aa9992d9b0465c1592f8dbe0b83213484 | |||
Organization:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | us_trade_csl | ofac-24566 | ||||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||
LegalEntity:name | DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6nj6h | |||