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:id`	d818de0a892630ead89c035bcf212351805e5b31	eng	us_ofac_sdn	`ofac-24566`	2023-11-17
`Organization:id`	f044f514dc675274aee51bb9cbb1909c77dab0b6		us_trade_csl	`ofac-24566`	2024-05-07
`LegalEntity:id`	5ff466ef865b6729a640a133094678e8cc4b699d	eng	us_sam_exclusions	`usgsa-s4mr6nhpk`	2024-09-10