Statements: Dalian Haibo International Freight Co. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`LegalEntity:id`	79728eac7b82548a7d271717c50af4235f6d9cd9	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2025-02-23
`LegalEntity:name`	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-28
`LegalEntity:uniqueEntityId`	PDRSHR73F9Q3	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-12-03