Statements: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Canonical ID: NK-482NFvgHDS3uBC75tUCVZE · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian	eng	us_ofac_sdn		`ofac-16847`	2023-11-17
`LegalEntity:address`		2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 11601 DALIAN, LIAONING PROVINCE, CHN	eng	us_sam_exclusions		`usgsa-s4mr4dyhq`	2024-06-14