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:id`	469505a99aa54c3da0d554e35e4014b3886deeb9		us_trade_csl	`ofac-22614`	2024-05-07
`LegalEntity:id`	2239542d34578a8a5e054f16d93dae2c4b03e2a8	eng	us_sam_exclusions	`usgsa-s4mr6hn1t`	2025-02-23
`Organization:id`	4c9c860eb15c776eb6308f42714cbca068486581	eng	us_ofac_sdn	`ofac-22614`	2025-06-02
`LegalEntity:id`	5bc573a38415e0c57c941cfe97319bd2f5c997f3		tw_shtc	`tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3`	2025-11-12