Statements: Dalian Sun Moon Star International Logistics Trading Co., Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	49 Zhonghsan Road, Shahekou District, 116021 Dalian	eng	us_ofac_sdn	`ofac-24566`	2023-11-17
`Organization:address`	Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, 116000 Dalian	eng	us_ofac_sdn	`ofac-24566`	2023-11-17
`LegalEntity:address`	ROOM 1801, CHENGGONG BUILDING, NO. 72 LUXUN ROAD, ZHONGSHAN DISTRICT, 116000 LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mr6nhpk`	2024-06-14