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Canonical ID: NK-PqXkeFYJQrsSemMbfzCnsc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Dalian Sun Moon Star International Logistics Trading Co., Ltd | eng | us_ofac_sdn | ofac-24566 | |||
Organization:name | 大连天宝国际物流有限公司 | eng | us_ofac_sdn | ofac-24566 | |||
Organization:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | us_trade_csl | ofac-24566 | ||||
LegalEntity:name | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mr6nhpk | |||