Statements: Dalian Golden Sun Import and Export Co., Ltd.

Canonical ID: NK-iWmXXoDHG4HUxe5ygcAqUU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.		us_trade_csl	`ofac-28650`	2024-05-07
`Organization:name`	大连金阳进出口有限公司	zho	us_ofac_sdn	`ofac-28650`	2023-04-20
`Organization:name`	Dalian Golden Sun Import and Export Co., Ltd.	eng	us_ofac_sdn	`ofac-28650`	2023-04-20
`LegalEntity:name`	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.		tw_shtc	`tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e`	2025-08-09
`LegalEntity:name`	大连金阳进出口有限公司		tw_shtc	`tw-shtc-b855dd1ba283020cbbd1e31222fdb1b9e1c0c07e`	2025-08-09
`LegalEntity:name`	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xfh`	2024-06-14
`LegalEntity:name`	GOLDEN SUN I/E DALIAN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86kt`	2024-06-14