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:id`	f4588ac28c0236b6aa9bc869961f6f7dcd734622		us_trade_csl	`ofac-26243`	2024-05-07
`Company:id`	f65bf60ad07ddbbba6e8d51def2aec202cfaabf8		ext_us_ofac_press_releases	`NK-nhExPUP37hTxm3XyDjQrD3`	2025-09-23
`LegalEntity:id`	79728eac7b82548a7d271717c50af4235f6d9cd9	eng	us_sam_exclusions	`usgsa-s4mr8glfq`	2025-02-23
`Organization:id`	4bea78971d49ee4328b2e2879dc6cf3ce1fedcc8	eng	us_ofac_sdn	`ofac-26243`	2025-06-02
`LegalEntity:id`	700b33f33576a8d13632ff84c0cbbed19f059be8		tw_shtc	`tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9`	2025-07-21