Statements: TEREAL INDUSTRY AND TRADE LIMITED

Canonical ID: NK-8bquxkpBBMNKgbV4UnB2WM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 9 Hongji Street, Xi Gang District, Dalian City	eng	us_ofac_sdn		`ofac-16848`	2023-11-17
`LegalEntity:address`		NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN	eng	us_sam_exclusions		`usgsa-s4mr4dyhv`	2024-06-14