Statements: Dandong Tianfu Trade Co., Ltd.

Canonical ID: NK-ewTgcgePiCcwkFQyYvw2x5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 5, Shiwei Road, Zhenxing District, Dandong City	eng	us_ofac_sdn	`ofac-22614`	2023-11-17
`LegalEntity:address`	No. 5 Dandong City China		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-07-21
`LegalEntity:address`	NO. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn1t`	2024-06-14