Statements: DALIANTIANYI

Canonical ID: NK-TboDqRu93emMGWE2YoK4Gg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian	eng	us_ofac_sdn	`ofac-28654`	2023-11-17
`Organization:address`	Hetun Village, Changxing Island Economic Zone, Dalian	eng	us_ofac_sdn	`ofac-28654`	2023-11-17
`LegalEntity:address`	Hetun Village Dalian Liaoning Province China		tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09
`LegalEntity:address`	China		tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09
`LegalEntity:address`	R3101, East Tower, The Ninth Zhongshan Dalian China		tw_shtc	`tw-shtc-017b9f4041c7c65f65887c0dfffad6892a54a41a`	2025-08-09
`LegalEntity:address`	R3101, EAST TOWER, THE NINTH ZHONGSHAN, NO. 2, XINGLIN STREET, ZHONGSHAN DISTRICT, DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mrc6xfk`	2024-06-14