Statements: Dalian Haibo International Freight Co. Ltd.

Canonical ID: NK-nhExPUP37hTxm3XyDjQrD3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1103 A, Fortune Plaza No. 20 Dalian China		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`Organization:address`	1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian	eng	us_ofac_sdn	`ofac-26243`	2023-11-17
`LegalEntity:address`	1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`Organization:addressEntity`	`addr-54fa3746ba49ec09348890e8e1486efbd07519c9`	eng	us_ofac_sdn	`ofac-26243`	2023-11-02
`Company:country`	kp	eng	ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`Company:country`	cn	eng	ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-26243`	2023-04-20
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`LegalEntity:id`	700b33f33576a8d13632ff84c0cbbed19f059be8		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`Company:id`	f65bf60ad07ddbbba6e8d51def2aec202cfaabf8		ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`Organization:id`	4bea78971d49ee4328b2e2879dc6cf3ce1fedcc8	eng	us_ofac_sdn	`ofac-26243`	2025-06-02
`Organization:id`	f4588ac28c0236b6aa9bc869961f6f7dcd734622		us_trade_csl	`ofac-26243`	2024-05-07
`LegalEntity:id`	79728eac7b82548a7d271717c50af4235f6d9cd9	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2025-02-23
`Organization:name`	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.		us_trade_csl	`ofac-26243`	2024-05-07
`LegalEntity:name`	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`Organization:name`	Dalian Haibo International Freight Co. Ltd.	eng	us_ofac_sdn	`ofac-26243`	2023-04-20
`LegalEntity:name`	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`Company:name`	Dalian Haibo International Freight Co. Ltd.	eng	ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-26243`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm632	eng	ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26243	eng	us_ofac_sdn	`ofac-26243`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26243`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26243`	2023-04-20
`LegalEntity:uniqueEntityId`	PDRSHR73F9Q3	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-12-03

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