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Canonical ID: NK-nhExPUP37hTxm3XyDjQrD3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-26243 | |||
Organization:addressEntity | addr-54fa3746ba49ec09348890e8e1486efbd07519c9 | eng | us_ofac_sdn | ofac-26243 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-26243 | |||
Organization:id | 4bea78971d49ee4328b2e2879dc6cf3ce1fedcc8 | eng | us_ofac_sdn | ofac-26243 | |||
Organization:name | Dalian Haibo International Freight Co. Ltd. | eng | us_ofac_sdn | ofac-26243 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-26243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26243 | eng | us_ofac_sdn | ofac-26243 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26243 | |||