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
`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 Dalian China		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21
`LegalEntity:address`	1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2024-06-14