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:alias`		Dalian Tianbao International Logistics Co., Ltd.	eng	us_ofac_sdn		`ofac-24566`	2023-04-20
`LegalEntity:alias`		DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.	eng	us_sam_exclusions		`usgsa-s4mr6nhpk`	2024-09-10